DOSSIERS / TURPENTINE INVESTMENTS COMPANY LIMITED
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Company dossier

TURPENTINE INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-22
KYBE ID: HE75401 · HE75401 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
TURPENTINE INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE75401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-22
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

7 links
Shared operator — likely the same administrator
HARTEC CYPRUS LIMITEDShared officer / director · 2 share thisNAPIER INVESTMENTS LIMITEDShared officer / director · 6 share thisAES/HARTEC JV LIMITEDShared officer / director · 6 share thisSENECA CONSULTANTS LIMITEDShared officer / director · 6 share thisVANE INVESTMENTS LIMITEDShared officer / director · 6 share thisSCM DU GROUPE MEDICAL GALICEAShared officer / director · 7 share thisSVEXA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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

6 people
NameRoleFromSource
ALBERT E. HARTLEY JR.director—Cyprus registry
ALBERT E HARTLEY SR.director—Cyprus registry
CAROL J HARTLEYdirector—Cyprus registry
PHILIP LARSENdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AENAOS INVESTMENTS COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (officer) matches PEP Κύπρος Χρυσοστομίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100