DOSSIERS / CONSTANT OIL LIMITED
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CONSTANT OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-23
KYBE ID: HE89807 · HE89807 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CONSTANT OIL LIMITED
DRCIP data.gov.cy
HE89807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

438 total

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

ABCT TRUSTEES LTDactiveACORIENT CONSTRUCTIONS LTDactiveADLINA LIMITEDdissolvedAEL FUTSAL LTDdissolvedAELLA TRADING LIMITEDdissolvedAEROCHAIN LIMITEDdissolvedAGRELIA CONSULTING LTDdissolvedAK1 PROPERTIES LTDactiveAKIMOLTIA HOLDINGS LTDdissolvedALBINIANO LIMITEDactiveALIKORESA TRADING LTDactiveALLIED FINANCE GROUP LIMITEDdissolvedALPHAVALUE LTDdissolvedAMENTI HOLDINGS LTDdissolvedAMERTILO INVESTMENTS LIMITEDdissolvedANAFORIA INVESTMENT LIMITEDdissolvedA.N. DIGITAL MOTION LIMITEDdissolvedANDREAS NICOLAOU KALOGIROU LIMITEDactiveANDRIFAN INVESTMENTS LTDdissolvedANDROMEDA STARS LTDdissolved

+418 more

Connections

13 links
Shared operator — likely the same administrator
MELLIFERA TRADING LTDShared officer / director · 5 share thisACERO TRADE LIMITEDShared officer / director · 5 share thisKOMPIRA TRADING LIMITEDShared officer / director · 5 share thisMETOMA TRADING LIMITEDShared officer / director · 5 share thisUNICOM WOOD PRODUCTION SAShared officer / director · 12 share thisUNICOM TOP ENERGY SAShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PROFITOP"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CUBCONS TEAM"Shared officer / director · 12 share thisUNICOM CARGO SERVICES SAShared officer / director · 12 share thisUNICOM ACTIVE FEROVIARE SAShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LUNGURS"Shared officer / director · 12 share thisUNICOM HOLDING SAShared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "ANGROBAZA REV" S.R.L.Shared officer / director · 12 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
ROMAN LUNGUdirector—Cyprus registry
ΒΑΛΕΡΙΑ ΛΕΒΟΒΑdirector—Cyprus registry
ΒΑΛΕΡΙΑ ΛΕΒΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100