DOSSIERS / ISLAND OIL LIMITED
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Company dossier

ISLAND OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-04
KYBE ID: HE49568 · HE49568 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

active
ISLAND OIL LIMITED
DRCIP data.gov.cy
HE49568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-04
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

24 total
ALMANDINECO ESTATES LIMITEDactiveBETATANK INVESTMENTS LIMITEDactiveISLAND BIO-ENERGY LIMITEDactiveISLAND ENERGIESactiveISLAND ENERGY LIMITEDactiveISLAND OIL ENTERPRISES LIMITEDactiveISLAND RENEWABLE ENERGIES LIMITEDactiveLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDdissolvedMAZERA ESTATES LIMITEDactiveMT CARMELIA NAVIGATION COMPANY LIMITEDactiveODYSSEUS MARITIME SERVICESactiveOLYMPUS NAVIGATION LIMITEDactivePARADISION ESTATES LIMITEDactivePETRONAV MARITIME LIMITEDactiveRETHIA ENTERPRISES COMPANY LIMITEDactiveRHODONITE ESTATES LIMITEDactiveSELVIA ENTERPRISES COMPANY LIMITEDactiveSERAPI ENTERPRISES COMPANY LIMITEDactiveSMARTEAM INVESTMENTS LIMITEDdissolvedSUCCESSMIND ENTERPRISES LIMITEDdissolved

+4 more

Connections

10 links
Corporate ownership network
ISLAND OIL (HOLDINGS) LIMITEDOwns / controls · active
Shared operator — likely the same administrator
AMINEK 2 LTDShared officer / director · 10 share thisSELVIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisALMIANO LIMITEDShared officer / director · 10 share thisRETHIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisR.S. RUBINI ESTATES LIMITEDShared officer / director · 10 share thisASTRAIA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisT.H.E. PRINTING SHOP COMPANY LIMITEDShared officer / director · 10 share thisISLAND RUBY SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisD.N.N PAPA BROS REAL ESTATE LTDShared officer / director · 10 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
ΑΙΚΑΤΕΡΙΝΗ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100