DOSSIERS / M.D. UNION OIL TRADING CORPORATION LTD
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Company dossier

M.D. UNION OIL TRADING CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-10
KYBE ID: HE378479 · HE378479 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.D. UNION OIL TRADING CORPORATION LTD
DRCIP data.gov.cy
HE378479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-10
DRCIP data.gov.cy
Αγίας Ζώνης, 12Α,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CMPM REAL ESTATES LTDShared registered address · 2 share thisMDP FINANCE CONNECT LTDShared officer / director · 7 share thisPRAXIS INSOLVENCY ADVISORS LIMITEDShared officer / director · 7 share thisECREDO LIMITEDShared officer / director · 7 share thisΤΡΙΛΙΘΟΝ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 7 share thisΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared officer / director · 7 share thisM. PELEKANOS FINANCIAL ADVISORS & INSOLVENCY PRACTITIONERS LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DARIA KOROBCHUKdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100