DOSSIERS / CYPOIL TRADING LIMITED
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Company dossier

CYPOIL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-24
KYBE ID: HE97447 · HE97447 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CYPOIL TRADING LIMITED
DRCIP data.gov.cy
HE97447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-24
DRCIP data.gov.cy
Αλπέων, 1,, Αραδίππου, 7105, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CYPOIL TRADINGShared web domain · 3 share thisCYPOIL BUNKERINGShared mail server · 3 share thisCYPOIL TRADINGShared mail server · 3 share thisCYPOIL BUNKERINGShared web domain · 3 share thisTEKTRACOMM TECHNOLOGIES LIMITEDShared registered address · 7 share thisCADO LABS LIMITEDShared registered address · 7 share thisAIRBOSS AVIATION ASSOCIATION CYPRUS LTDShared registered address · 7 share thisΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ (JUBILEE) LIMITEDShared registered address · 7 share thisKPBS LIMITEDShared registered address · 7 share thisFEELGROUNDS LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΩΝ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPOIL TRANSPORT LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100