DOSSIERS / S.S. OIL & GAS INSURANCE COMPANY LIMITED
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Company dossier

S.S. OIL & GAS INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-19
KYBE ID: HE77714 · HE77714 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
S.S. OIL & GAS INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
HE77714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-19
DRCIP data.gov.cy
Γλάδστωνος, 38,, DESPO COURT, Floor 2, Flat 22,, Λεμεσό, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AROTRON CO LIMITEDdissolvedEL KRONDO OVERSEAS LIMITEDdissolvedFELINTI TRADING CO LIMITEDdissolvedF. G. DENTAL LABORATORYactiveI.N.I. TRADING CO LIMITEDdissolvedISAKS TRADING CO LIMITEDdissolvedJ.Z. CLASSIC MUSIC PRO LIMITEDactiveLAFINER SOP TRADING LIMITEDstrike_offLA KISSAS CO LIMITEDdissolvedLA RIMA OVERSEAS LIMITEDdissolvedLA VERTA TRADING CO LIMITEDdissolvedMASERVE TRADING CO LIMITEDdissolvedMERSENE TRADING LIMITEDdissolvedMERVEDE OVERSEAS LIMITEDdissolvedMODA E STILEactiveOBELINI CO LIMITEDdissolvedOBERAMA CO LIMITEDdissolvedODELIRA OVERSEAS LIMITEDdissolvedOLMERA CO LIMITEDdissolvedOLONERE CO LIMITEDdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
ELENA STRIJKOVAdirector—Cyprus registry
SERGUEI STRIJKOVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100