DOSSIERS / IT GAS AND OIL (OVERSEAS) LIMITED
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Company dossier

IT GAS AND OIL (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-03
KYBE ID: HE85795 · HE85795 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
IT GAS AND OIL (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE85795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-03
DRCIP data.gov.cy
28 Οκτωβρίου, 313,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABANIA LIMITEDdissolvedABELINA LIMITEDdissolvedAFREMA LTDdissolvedAKAZOO (CY) LTDdissolvedAMCORG HOLDING LIMITEDdissolvedARISTODEMOU LOIZIDES YIOLITIS LLCactiveBHOME CONSTRUCTIONS LIMITEDdissolvedBRILATA LIMITEDdissolvedCHRIMARO LIMITEDdissolvedDEALWORTH LIMITEDdissolvedES BRANDS LTDdissolvedFISERVICO HOLDINGS LIMITEDdissolvedFISERVICO MANAGEMENT LIMITEDdissolvedFISERVICO SECRETARIAL LIMITEDdissolvedFOXLAND INVESTMENTS LIMITEDdissolvedGOLDBOND TRADING & INVESTMENTS LIMITEDdissolvedH4T (CYPRUS) LIMITEDdissolvedHARNEYS CYPRUS SHARED SERVICES LIMITEDactiveINTELLICORE LIMITEDdissolvedIROKO HOLDINGS (CYPRUS) LIMITEDdissolved

+30 more

Connections

4 links
Shared operator — likely the same administrator
AMCORG HOLDING LIMITEDShared officer / director · 5 share thisARETI HOLDING OIL AND GAS LIMITEDShared officer / director · 5 share thisITERA MANAGEMENT LIMITEDShared officer / director · 5 share thisTERMLINE HOLDINGS 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
GULNARA ZIADETDINOVAdirector—Cyprus registry
NIKITA JUHNOdirector—Cyprus registry
GULNARA ZIADETDINOVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARETI HOLDING OIL AND GAS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100