DOSSIERS / VORKAS OIL PRODUCING LIMITED
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Company dossier

VORKAS OIL PRODUCING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-11
KYBE ID: HE466243 · HE466243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VORKAS OIL PRODUCING LIMITED
DRCIP data.gov.cy
HE466243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

A.B. DIGITAL HORIZON SYNDICATE LIMITEDactiveALDECTRADE LIMITEDdissolvedAM GETVISION LIMITEDactiveA.S. AGRO MACHINERY LTDactiveBCINVESTMENTS LIMITEDactiveBINARIKS CY LIMITEDactiveBOTAN APP LIMITEDactiveBUDUS INVESTMENTS LIMITEDdissolvedCARMENTA LIMITEDdissolvedCLOUDMINDS LIMITEDactiveCMR CORPORATION (CY) LTDstrike_offCONSCIOUSNESS MEDIA LIMITEDstrike_offCONZYLUM PRODUCTS LIMITEDactiveD. KRENTOS BUILDING DEVELOPMENTS LIMITEDactiveD.M. SCORPION MINING LIMITEDstrike_offECHOA LTDactiveE.K. TIDAL SOLUTIONS LIMITEDactiveETHANAN TECHNOLOGIES LIMITEDactiveFAST DAWN LIMITEDactiveFIARTO SHIPPING LIMITEDactive

+62 more

Connections

5 links
Shared operator — likely the same administrator
VRXENTERTAINMENT LIMITEDShared officer / director · 6 share thisTOOROOM LIMITEDShared officer / director · 6 share thisSTRTL LIMITEDShared officer / director · 6 share thisA.B. DIGITAL HORIZON SYNDICATE LIMITEDShared officer / director · 6 share thisMICHAEL VORKAS & PARTNERS LLCShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100