DOSSIERS / POLLUTION CONTROL TECHNOLOGIES OPERATIONS LIMITED
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Company dossier

POLLUTION CONTROL TECHNOLOGIES OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-22
KYBE ID: HE98007 · HE98007 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
POLLUTION CONTROL TECHNOLOGIES OPERATIONS LIMITED
DRCIP data.gov.cy
HE98007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-22
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

7 links
Shared operator — likely the same administrator
OF ADMINISTRACAO DE IMOVEIS LTDAShared officer / director · 2 share thisNIKORESOURCES (CAUVERY) LIMITEDShared officer / director · 7 share thisPETROKAMCHATKA RESOURCES LTDShared officer / director · 7 share thisDESANDERS INTERNATIONAL LTDShared officer / director · 7 share thisPETROKAZAKHSTAN MARKETING LIMITEDShared officer / director · 7 share thisQUALINTA (CYPRUS ) LIMITEDShared officer / director · 7 share thisTURAN PETROLEUM CYPRUS LIMITEDShared officer / director · 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

8 people
NameRoleFromSource
FRED CLARIDGEdirector—Cyprus registry
JOSEPH WELLSdirector—Cyprus registry
OLAV FRANTZENdirector—Cyprus registry
OVERLAND GEIRdirector—Cyprus registry
RICHARD PAUL NORRISdirector—Cyprus registry
TRYGVE NORDBYdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ ΔΕΚΑΤΡΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (officer) matches PEP Κύπρος Χρυσοστομίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100