DOSSIERS / ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED
← SearchExport PDF
Company dossier

ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-24
KYBE ID: HE97418 · HE97418 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED
DRCIP data.gov.cy
HE97418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ALANTONE ENTERPRISES LIMITEDdissolvedARGONAY TRADING LIMITEDdissolvedAVAROM LIMITEDdissolvedAVENSICO LIMITEDdissolvedBALANKO INVESTMENTS LIMITEDdissolvedBALFOUR BEATTY LIMITEDstrike_offBECKSTONES PROPERTIES LIMITEDdissolvedBELGRAVE HOLDINGS LIMITEDdissolvedBERNSTONES ENTERPRISES LIMITEDdissolvedBEVINGTON ENTERPRISES LIMITEDdissolvedCAMRYCO LIMITEDdissolvedCEDEMCO LIMITEDdissolvedCLAYBURN LIMITEDdissolvedCORPI HOTEL ENTERPRISES LIMITEDdissolvedC.P.D.A. CITY PROJECT DEVELOPMENT AGENCY LIMITEDdissolvedCYNOSCO LIMITEDdissolvedDARDANOSCO LIMITEDdissolvedD.M.C. DIAMOND MARKETING CORPORATION LIMITEDdissolvedDNHS METALS LIMITEDdissolvedDOSPAL ENTERPRISES LIMITEDdissolved

+67 more

People with significant control

7 people
NameRoleFromSource
MOHAMMED ABDOU DJABELLAHdirector—Cyprus registry
RAWE K. SHARMAdirector—Cyprus registry
TAKASHI VEDAdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100