DOSSIERS / ANU OIL LIMITED
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Company dossier

ANU OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-22
KYBE ID: HE80894 · HE80894 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANU OIL LIMITED
DRCIP data.gov.cy
HE80894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-22
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 601,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100