DOSSIERS / PROXIMA OIL&GAS HOLDINGS LTD
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Company dossier

PROXIMA OIL&GAS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-14
KYBE ID: HE388650 · HE388650 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PROXIMA OIL&GAS HOLDINGS LTD
DRCIP data.gov.cy
HE388650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-14
DRCIP data.gov.cy
Ομήρου, 20,, THOMAIDES BUILDING, MEZZANINE, Flat 1,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

Connections

12 links
Shared operator — likely the same administrator
PROXIMA INVESTMENTS (CY) LTDShared registered address · 7 share thisREVICUS LIMITEDShared officer / director · 7 share thisFINCEL TRADING LIMITEDShared officer / director · 7 share thisJOZZBY LIMITEDShared registered address · 7 share thisACHARIA HOLDING LIMITEDShared registered address · 7 share thisPROXIMA INVESTMENTS (CY) LTDShared officer / director · 7 share thisJOZZBY LIMITEDShared officer / director · 7 share thisRAMDENIME INVESTMENTS LTDShared registered address · 7 share thisSTRAIGHTLINE HOLDING LTDShared officer / director · 7 share thisFINCEL TRADING LIMITEDShared registered address · 7 share thisQTI PARTNERS LTDShared officer / director · 7 share thisREVICUS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
DENIS FILIPENKOVdirector—Cyprus registry
CDD CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100