DOSSIERS / ANGLO SIBERIAN OIL TRUST COMPANY LIMITED
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Company dossier

ANGLO SIBERIAN OIL TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-21
KYBE ID: HE90671 · HE90671 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
ANGLO SIBERIAN OIL TRUST COMPANY LIMITED
DRCIP data.gov.cy
HE90671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

AFMS CONSULTING AND PROJECT MANAGEMENT SERVICES LIMITEDdissolvedAGAWA HOLDINGS LIMITEDdissolvedAGROCIPRUS LIMITEDdissolvedALLENCROFT ENTERPRISES LIMITEDdissolvedALSENBORN CONSULTING LIMITEDdissolvedAQUA MERIDIAN PVT LIMITEDdissolvedASI. RU LIMITEDdissolvedATSIKI ENTERPRISES LIMITEDdissolvedBAHWAN CYBERTEK HOLDING LIMITEDdissolvedBENENGO LIMITEDdissolvedBENXOCO LIMITEDdissolvedBETTA MARKETING LIMITEDdissolvedBUY.RU LIMITEDdissolvedCAPULCO LIMITEDdissolvedCHAMBELI INVESTMENTS LIMITEDstrike_offCLAYBURN TRADING & FINANCING LIMITEDdissolvedCTANECO LIMITEDdissolvedDAMASI ENTERPRISES LIMITEDdissolvedDEITERS ENTERPRISES LIMITEDdissolvedDO-IT PROGRAMMING LIMITEDdissolved

+78 more

Connections

16 links
Shared operator — likely the same administrator
THE FALCON TRUST COMPANY LIMITEDShared officer / director · 3 share thisHarburg-Freudenberger Maschinenbau GmbHShared officer / director · 5 share thisANIDOM INVESTMENTS LIMITEDShared officer / director · 5 share thisFORCEPOINT FRANCEShared officer / director · 5 share thisSpolečenství vlastníků Hornická čp. 1585, 1586 SokolovShared officer / director · 5 share thisGENDOR RESOURCES LIMITEDShared officer / director · 12 share thisCA / CW TRUST COMPANY LIMITEDShared officer / director · 12 share thisSURPLAN (CYPRUS) LIMITEDShared officer / director · 12 share thisHAZELGROVE OVERSEAS LIMITEDShared officer / director · 12 share thisCAUCUS GEOPHYSICAL SERVICES LIMITEDShared officer / director · 12 share thisSOCHOS ENTERPRISES LIMITEDShared officer / director · 12 share thisDEKFIELD CONTRACTORS LIMITEDShared officer / director · 12 share thisTAYMYR PETROLEUM COMPANY LIMITEDShared officer / director · 12 share thisCHARTWELL MINING LIMITEDShared officer / director · 12 share thisCHARTWELL BROKERAGE LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE90671/network.

People with significant control

4 people
NameRoleFromSource
IAN WILSONdirector—Cyprus registry
PAUL CLARKE WALKERdirector—Cyprus registry
ROBERT K. M. KENNEDYdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CA / CW TRUST COMPANY LIMITED · dissolved · name-sim 0.49) — 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