DOSSIERS / NAFTOGAS SERVICES LIMITED
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Company dossier

NAFTOGAS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-23
KYBE ID: HE47151 · HE47151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NAFTOGAS SERVICES LIMITED
DRCIP data.gov.cy
HE47151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-23
DRCIP data.gov.cy
Στασικράτους, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CASPIANA CO. LIMITEDShared officer / director · 7 share thisGOLDEN CLAW INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisMADEIRA ENTERPRISES LIMITEDShared officer / director · 7 share thisEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDShared officer / director · 7 share thisMGI INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 7 share thisPOLYGON TECH LIMITEDShared officer / director · 7 share thisCASPIANA NUTCRACKERShared registered address · 8 share thisWINGATE TRADINGShared registered address · 8 share thisCASPIANA CO. LIMITEDShared registered address · 8 share thisCONIPURShared registered address · 8 share thisTAVAZOShared registered address · 8 share thisΒΡΑΣΙΔΑΣ ΙΑΝΘΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisFLARESSA ENTERPRISES LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
HOSSEIN ALIKHANIdirector—Cyprus registry
POPOV OLEG KONSTANTINOVICHdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100