DOSSIERS / HAMIN PETROLEUM LTD
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Company dossier

HAMIN PETROLEUM LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392276 · HE392276 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
HAMIN PETROLEUM LTD
DRCIP data.gov.cy
HE392276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SCI DU DOMAINE DE MADISONShared officer / director · 3 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DU DOMAINE DE MADISONShared officer / director · 3 share thisCAPO SERVICES LIMITEDShared registered address · 4 share thisK. MARCOU PETROL STATION LTDShared registered address · 4 share thisGP WEBADSShared registered address · 4 share thisM.D MADISON INTERIORS LTDShared officer / director · 12 share thisELG MOTORS LTDShared officer / director · 12 share thisG.M INTERNATIONAL DISTRIBUTION LTDShared officer / director · 12 share thisALGERIANNA LTDShared officer / director · 12 share thisSILVERGAZE LOGISTICS LTDShared officer / director · 12 share thisA.MA. MAISONS & CHATEAUX DEVELOPERS LTDShared officer / director · 12 share thisM.D MADISON PROPERTIES LTDShared officer / director · 12 share thisM.D MADISON DEVELOPMENT LTDShared officer / director · 12 share thisM.D MADISON REALTY LTDShared officer / director · 12 share thisGLK ENERGY FINANCE HOLDING LTDShared officer / director · 12 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
ABDERRAOUF MADIdirector—Cyprus registry
ACHOUR MADIdirector—Cyprus registry
ABDERRAOUF MADIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100