KYBE — See who's really behind any company

Company dossier

OGL OIL AND GAS LOGISTICS VASILIKO LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443464 · HE443464 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameOGL OIL AND GAS LOGISTICS VASILIKO LTD

DRCIP data.gov.cy

RegistrationHE443464

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-07

DRCIP data.gov.cy

Registered addressΓεσθημανής, 4,, 'Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AMALFISKY LTDShared officer / director · 4 share this M.A. TOP TOMATO VEGETABLES LIMITEDShared officer / director · 4 share this ΔΙΟΝΥΣΟΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΜΥΡΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΥΡΙΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100