DOSSIERS / GREAT PLAINS PETROLEUM (CYPRUS) LIMITED
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Company dossier

GREAT PLAINS PETROLEUM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-02
KYBE ID: HE76786 · HE76786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GREAT PLAINS PETROLEUM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE76786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-02
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRTON AVIATION LIMITEDdissolvedANNESA ENTERPRISES LIMITEDdissolvedBARWICK HOLDINGS LIMITEDdissolvedCONSALIA ENTERPRISES LIMITEDdissolvedDATARIA MANAGEMENT LIMITEDdissolvedERRELLE LIMITEDdissolvedF.B.F. FOOD BEVERAGE & FINANCE SERVICESdissolvedGHITA HOLDING LIMITEDdissolvedGOLUX HOLDINGS LIMITEDdissolvedMUTORCO ENTERPRISES LIMITEDdissolvedORIENT AVIATION SERVICES (CY) LIMITEDdissolvedRF MEDIAMIND LIMITEDdissolvedRUBIN INVESTMENT GROUP LIMITEDdissolvedSTESANA ENTERPRISES LIMITEDdissolvedTOPIRA ENTERPRISES LIMITEDdissolvedVERICOM HOLDINGS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
CONSALIA ENTERPRISES LIMITEDShared registered address · 7 share thisSTESANA ENTERPRISES LIMITEDShared registered address · 7 share thisMUTORCO ENTERPRISES LIMITEDShared registered address · 7 share thisORIENT AVIATION SERVICES (CY) LIMITEDShared registered address · 7 share thisF.B.F. FOOD BEVERAGE & FINANCE SERVICESShared registered address · 7 share thisDATARIA MANAGEMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
MICHAEL ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΤΕΛΛΑΡΗΣdirector—Cyprus registry
INTER-CITY INVESTMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100