DOSSIERS / M.J. RUSSELL'S PETROLEUM MANAGEMENT CONSULTANCY COMPANY LIMITED
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Company dossier

M.J. RUSSELL'S PETROLEUM MANAGEMENT CONSULTANCY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-28
KYBE ID: HE65272 · HE65272 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

dissolved
M.J. RUSSELL'S PETROLEUM MANAGEMENT CONSULTANCY COMPANY LIMITED
DRCIP data.gov.cy
HE65272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-28
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASSINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

14 links
Shared operator — likely the same administrator
CHEMOSET TECHNOLOGIES LIMITEDShared registered address · 4 share thisVAN DENEL LIMITEDShared registered address · 4 share thisR. NEWTON COMPANY LIMITEDShared registered address · 4 share thisA & L BUSINESS FORMATION LIMITEDShared officer / director · 12 share thisISC CONSULTING LIMITEDShared officer / director · 12 share thisΦΩΤΟ ΜΙΧΑΛΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.A.G. IP SERVICESShared officer / director · 12 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared officer / director · 12 share thisΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisCHEMOSET TECHNOLOGIES LIMITEDShared officer / director · 12 share thisQUID LIMITEDShared officer / director · 12 share thisHEADINGTON LIMITEDShared officer / director · 12 share thisCYSAT COMMUNICATIONS LIMITEDShared officer / director · 12 share thisLOUCAS PLANTATIONS LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
MICHAEL J. RUSSELLdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

MICHAEL J. RUSSELL (officer) matches PEP Michael Russell — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL J. RUSSELL (officer) matches PEP Michael Russell — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100