DOSSIERS / GECIS OIL LTD
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Company dossier

GECIS OIL LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-04
KYBE ID: HE424311 · HE424311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GECIS OIL LTD
DRCIP data.gov.cy
HE424311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 33,, Βιομηχανική Περιοχή 3Ι,, 'Αγιος Σύλας, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IESC INNOVATING ENVIRONMENTAL SOLUTIONS CENTER LIMITEDShared officer / director · 4 share thisIESC (INCINERATOR) LIMITEDShared officer / director · 4 share thisE.M. ISLAND BITUMEN LIMITEDShared officer / director · 4 share thisINTEREFINE FUELS LIMITEDShared officer / director · 6 share thisJ - MARI FURNITURES LIMITEDShared officer / director · 6 share thisS.P. INTERVIRAL PROPERTIES LTDShared officer / director · 6 share thisM.G. INTERPROPERTIES LTDShared officer / director · 6 share thisINTERBITUMEN LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΡΑΒΒΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
TITANIUS NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100