DOSSIERS / LARNACA OIL WORKS (FAMAGUSTA PROPERTY) LIMITED
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Company dossier

LARNACA OIL WORKS (FAMAGUSTA PROPERTY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-17
KYBE ID: HE49787 · HE49787 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LARNACA OIL WORKS (FAMAGUSTA PROPERTY) LIMITED
DRCIP data.gov.cy
HE49787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, SERGIDES HOUSE, Floor 2, Flat 202,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AB DRY SOLUTIONS LTDstrike_offADZ ALLGEMEINER DEUTSCHER ZAHLUNGSDIENST LTDdissolvedA.E. AFFILIATE EMPORIA LTDdissolvedAKS SERVICES LIMITEDdissolvedA. PANAYIOTOU LLCactiveBENSEKRIA LTDdissolvedBIAP LTDdissolvedBRAHMAN LTDstrike_offCM & SUGAR CYPRUS LIMITEDdissolvedCYFIME CYPRUS MEDIA AND FILMS TRADING LIMITEDstrike_offD.B.L. BELITRADE LICENSE LIMITEDdissolvedD. SERGHIDES (PROPERTY) LIMITEDdissolvedFABYANGATE HOLDINGS LIMITEDdissolvedFDL FILIPPI DEVELOPMENT LIMITEDdissolvedFLEXΜΑΧ LIMITEDstrike_offFNWM & EMS CONSULT LIMITEDdissolvedGAMUFI TRADING LIMITEDdissolvedGEISTREICHUN LTDstrike_offGOSAK GAMES OF SKILL AND KNOWLEDGE LIMITEDdissolvedG.S.L. GOLF COMPANY LIMITEDdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
THE CYPRUS UMBER INDUSTRIAL CO. (HOLDINGS) LIMITEDShared registered address · 2 share thisUMBER CORPORATION OF LARNACA LIMITEDShared officer / director · 2 share thisNADINA HOLDINGS LIMITEDShared officer / director · 5 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 5 share thisΜΕΡΕΣ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 5 share thisALEXIS CHR. GHALANOS HOLDINGS LIMITEDShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΑ ΓΑΛΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΕΠΑΡΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100