DOSSIERS / S.L. ENERGY REFINERY GROUP LTD
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S.L. ENERGY REFINERY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-05
KYBE ID: HE450949 · HE450949 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S.L. ENERGY REFINERY GROUP LTD
DRCIP data.gov.cy
HE450949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-05
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

6 links
Shared operator — likely the same administrator
TETCO-ELNOV JVShared registered address · 3 share thisVIREXA LTDShared registered address · 3 share thisWONKA LIMITEDShared officer / director · 5 share thisCARNOTA PROPERTIES LIMITEDShared officer / director · 5 share thisASHES LTDShared officer / director · 5 share thisTETCO ENGINEERS AND CONTRACTORS (CYPRUS) 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

3 people
NameRoleFromSource
ΡΑΙΜΟΝΤ ΤΑΧΑΝdirector—Cyprus registry
ΣΑΙΔ ΤΑΧΑΝdirector—Cyprus registry
ΡΑΙΜΟΝΤ ΤΑΧΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100