DOSSIERS / ECOPETROL (IND) LIMITED
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ECOPETROL (IND) LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-19
KYBE ID: HE454704 · HE454704 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ECOPETROL (IND) LIMITED
DRCIP data.gov.cy
HE454704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-19
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, LAIKI COURT, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADELMAR TRADING LΙΜΙTΕDdissolvedALLAMIA LIMITEDdissolvedALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDactiveATRAHOLD TRADING LIMITEDdissolvedBARUMBUM LIMITEDdissolvedBAYOR MANAGEMENT LIMITEDdissolvedBELLETI MANAGEMENT LIMITEDdissolvedBENAYOUN LIMITEDdissolvedBENOALE HOLDINGS LIMITEDdissolvedBEZORKS TRADING LIMITEDdissolvedBLIANCO LIMITEDdissolvedBLOGIDEM MANAGEMENT LIMITEDdissolvedBLUECOAT TRUST LIMITEDdissolvedBRANDAYS TRADING LIMITEDdissolvedCAPITAL ONLINE PARTNERS (C.ON.PA ) LTDdissolvedCEDARES LIMITEDactiveC-MORE OIL LIMITEDactiveC-MORE SHIPPING LIMITEDactiveCONTEPAO CONSULTING LIMITEDdissolvedCORSIA ENTERPRISES LIMITEDdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
AKHILESH KUMAR TIWARIdirector—Cyprus registry
CYPHAROS LIMITEDdirector—Cyprus registry
CYPHAROS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100