DOSSIERS / CYPRUS OIL INDUSTRIES (KYRENIA) LIMITED
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CYPRUS OIL INDUSTRIES (KYRENIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-11
KYBE ID: HE48003 · HE48003 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CYPRUS OIL INDUSTRIES (KYRENIA) LIMITED
DRCIP data.gov.cy
HE48003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-11
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 5, Flat 505,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

14 links
Shared operator — likely the same administrator
H&H ACCOUNTING SERVICES LTDShared registered address · 5 share thisTHE MARANGOS HOTELS COMPANY LIMITEDShared registered address · 5 share thisD. SEVERIS & SONS (KYRENIA) LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ (ΚΕΡΥΝΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE CYPRUS FLOUR MILLS (KYRENIA) LIMITEDShared officer / director · 5 share thisRUSSELL LIMITEDShared officer / director · 9 share thisD. SEVERIS & SONS (KYRENIA) LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ (ΚΕΡΥΝΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHE MARANGOS HOTELS COMPANY LIMITEDShared officer / director · 9 share thisCHARALAMBOS G. MARANGOS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΑΛΦΑΣΙΓΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisH&H ACCOUNTING SERVICES LTDShared officer / director · 9 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΛΥ ΛΙΜΙΤΕΔShared officer / director · 9 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

7 people
NameRoleFromSource
MARIE SEVERI Για ΔΗΜΟΣΘΕΝΗΣ Κ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΔΕΜΕΣΤΙΧΑΣ Για ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Ζ. ΣΕΒΕΡΗΣ Για ΚΩΣΤΑΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Κ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΤΖΗΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100