DOSSIERS / BYLAN OIL LTD
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Company dossier

BYLAN OIL LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-25
KYBE ID: HE407382 · HE407382 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
BYLAN OIL LTD
DRCIP data.gov.cy
HE407382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-25
DRCIP data.gov.cy
Αλάσιας, 8,, Floor 2, Flat 21,, CHRISTODOULIDES BUSINESS CENTER, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBALANGO CONSULTING LTDstrike_offBENIMARE HOLDINGS LIMITEDdissolvedBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedDIGIPEDIA LIMITEDactiveENGUERA HOLDINGS LIMITEDdissolvedFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedFORTIO INVESTMENTS LTDdissolvedGLA DEVELOPMENT LTDactiveINNOCIRCLE LIMITEDdissolvedKKCG HOLDING LIMITEDdissolvedKKCG STRUCTURED FINANCE LIMITEDdissolvedKWIMIA LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolvedMVCINTERIORSactive

+11 more

People with significant control

2 people
NameRoleFromSource
ISSA YOUSEF MUSA FATHOdirector—Cyprus registry
CHADI TROUSIAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100