DOSSIERS / JKX (NAFTOBI) LIMITED
← SearchExport PDF
Company dossier

JKX (NAFTOBI) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-24
KYBE ID: HE74624 · HE74624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
JKX (NAFTOBI) LIMITED
DRCIP data.gov.cy
HE74624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-24
DRCIP data.gov.cy
Ανδρέα Παυλίδη, 1,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
AETUS ENERGY LIMITEDShared registered address · 7 share thisΝ.Τ. GEOENGINEERING & SOLUTIONS LTDShared registered address · 7 share thisKIYMET TRADING AND CONTRACTING LIMITEDShared registered address · 7 share thisNRT SUNISLAND OIL & GAS LTDShared registered address · 7 share thisB H C LShared registered address · 7 share thisTETHYS CASPIAN LIMITEDShared registered address · 7 share thisNOSTRO AZZURO RAIF V.C.I.C. PLCShared officer / director · 10 share thisJKX ITALIA LIMITEDShared officer / director · 10 share thisBROOK LANE CAPITAL LIMITEDShared officer / director · 10 share thisWOOLWORTH (CYPRUS) PROPERTIES PLCShared officer / director · 10 share thisERMES DEPARTMENT STORES PLCShared officer / director · 10 share thisJKX (CASPIAN) LIMITEDShared officer / director · 10 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 10 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 10 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared 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
DMYTRO PIDDUBNYYdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100