KYBE — See who's really behind any company

Company dossier

CASCADE OIL CO. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-26
KYBE ID: HE61773 · HE61773 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameCASCADE OIL CO. (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE61773

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-04-26

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

192 total

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

AEROSPACE INDUSTRIES (CYPRUS) LIMITEDdissolved AKRON MANAGEMENT SERVICES LIMITEDdissolved ALKIMINIS FINANCE LIMITEDdissolved ALKIMINIS MINING LIMITEDactive A.M TELE - GRAND COMMUNICATIONS LIMITEDdissolved AMURCAN LIMITEDdissolved ARMAR PROPERTY LIMITEDdissolved AURIENCE LIMITEDdissolved BANDERO MANAGEMENT SERVICES LIMITEDdissolved BANDOINE HOLDINGS LIMITEDdissolved BARNHILL PROPERTY LIMITEDdissolved BARRYCOURT INVESTMENTS LIMITEDdissolved BATHGATE TRADING LIMITEDdissolved B.D. BODAN INVESTMENTS LIMITEDdissolved BELVANT HOLDINGS LIMITEDdissolved BILCONO TRADING LIMITEDdissolved BONEA HOLDINGS LIMITEDdissolved BOW RESOURCES LIMITEDdissolved BULGIN LIMITEDdissolved BURROUGHS TECHNOLOGY DEVELOPMENT HOLDINGS LIMITEDdissolved

+172 more

Connections

2 links

Shared operator — likely the same administrator

CLARK BUILDERS (CYPRUS) LIMITEDShared officer / director · 2 share this R.S.C. ENERGY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ALAN GRAHAM	director	—	Cyprus registry
ΗΡΟΔΟΤΟΣ ΡΟΥΣΗΣ	director	—	Cyprus registry
MERITSERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 75?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score75/100