KYBE — See who's really behind any company

Company dossier

PATRICKFIELD OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-31
KYBE ID: HE379444 · HE379444 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal namePATRICKFIELD OIL LIMITED

DRCIP data.gov.cy

RegistrationHE379444

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-31

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 15,, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LONGWELL TRUST LIMITEDdissolved PEARLTOWER HOLDINGS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

PEARLTOWER HOLDINGS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
VICTOR KONYUKHOV	director	—	Cyprus registry
PLATFORM TRUSTEES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+12

Strike-off in progress

Composite risk score75/100