DOSSIERS / GULFSANDS PETROLEUM MOROCCO LIMITED
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Company dossier

GULFSANDS PETROLEUM MOROCCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-08
KYBE ID: HE85293 · HE85293 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GULFSANDS PETROLEUM MOROCCO LIMITED
DRCIP data.gov.cy
HE85293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-08
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

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

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+366 more

Connections

5 links
Shared operator — likely the same administrator
E.V.E. TECHNOLOGY LIMITEDShared officer / director · 2 share thisRUBENSTON HOLDINGS LIMITEDShared officer / director · 5 share thisWATERFORD FINANCE AND INVESTMENTS LTDShared officer / director · 5 share thisSTIKITO LIMITEDShared officer / director · 5 share thisNEFTO-INVEST LIMITEDShared officer / director · 5 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
ALEXEY KRUZHKOVdirector—Cyprus registry
MONGI HAFFOUZdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100