DOSSIERS / CASTROL MARINE OILS (CYPRUS) LIMITED
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Company dossier

CASTROL MARINE OILS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-04
KYBE ID: HE63335 · HE63335 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CASTROL MARINE OILS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE63335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-04
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AJIB (JORDAN) FUND LIMITEDdissolvedALKAZI TRADING LIMITEDdissolvedCOAST N SHIPPING COMPANY LIMITEDdissolvedELBE MARITIME COMPANY LIMITEDdissolvedEMS MARITIME COMPANY LIMITEDdissolvedFALCON MARITIME COMPANY LIMITEDdissolvedHAWK MARITIME COMPANY LIMITEDdissolvedK.E. OLDENDORFF COMPANYdissolvedMOSEL SHIPPING COMPANY LIMITEDdissolvedNORDBALTIC MARITIME COMPANY LIMITEDdissolvedNORDCLIFF SHIPPING COMPANY LIMITEDdissolvedNORDCLOUD SHIPPING COMPANY LIMITEDdissolvedNORDLIGHT SHIPPING COMPANY LIMITEDdissolvedNORDMAX SHIPPING COMPANY LIMITEDdissolvedNORDMED NAVIGATION COMPANY LIMITEDdissolvedNORDMILLENNIUM SHIPPING COMPANY LIMITEDdissolvedNORDMORITZ SHIPPING COMPANY LIMITEDdissolvedNORDOCEAN NAVIGATION COMPANY LIMITEDdissolvedNORDPACIFIC SHIPPING COMPANY LIMITEDdissolvedNORDROSE SHIPPING COMPANY LIMITEDdissolved

+13 more

Connections

4 links
Shared operator — likely the same administrator
VTT INVESTMENTS LIMITEDShared officer / director · 5 share thisGIP STRATEGY CONSULTANCY LIMITEDShared officer / director · 5 share thisGAMMAROP TRADING LIMITEDShared officer / director · 5 share thisEAR NOSE THROAT DIAGNOSTIC CENTER (ENT) 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
LUIS-JAVIER NAVARROdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100