DOSSIERS / INSTITUTE OF OIL TRANSPORTATION (CYPRUS) LIMITED
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Company dossier

INSTITUTE OF OIL TRANSPORTATION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-16
KYBE ID: HE419515 · HE419515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INSTITUTE OF OIL TRANSPORTATION (CYPRUS) LIMITED
DRCIP data.gov.cy
HE419515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 10Α,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TX OIL LIMITEDShared registered address · 2 share thisFITSKEY LTDShared officer / director · 5 share thisKIPLER HOLDING LIMITEDShared officer / director · 5 share thisNOTNA LTDShared officer / director · 5 share thisCALM SEAS ENTERPRISES LIMITEDShared officer / director · 5 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
ANTON KHEYFITSdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100