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Company dossier

OBERON PETROLIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-25
KYBE ID: HE79833 · HE79833 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameOBERON PETROLIUM LIMITED

DRCIP data.gov.cy

RegistrationHE79833

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-06-25

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 23,, HADJIYIANNI COURT, Floor 3,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

OBERON CRUISE LINES LIMITEDdissolved PEAK VIEW GLOBAL, INC.dissolved STELLA-MARIA TOWERactive

Connections

1 link

Shared operator — likely the same administrator

CRUDEX CY ENTERPRISES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ALEKSANDER DENISOFF	director	—	Cyprus registry
C.L.S. ALIENS AND CONSULTING SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100