PETROCHEMICAL TRADING AG
Registration number AE1880 · Cyprus
PETROCHEMICAL TRADING AG is a dissolved overseas company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-17
- Type
- Overseas company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΗΝΑ ΚΑΚΟΥΛΛΗ authorised
- SERGEY DANILIN director
Companies at the same registered address
- CHARLGATE LTD
- STACKFLOW TECHNOLOGIES CYPRUS LIMITED
- FXVIEW
- JORDAN KUWAIT BANK PLC
- MARZEK ETIKETTEN GESELLSHAFT M.B.H.
- CLAVERTON MANAGEMENT INC.
Companies with the same directors
Screen PETROCHEMICAL TRADING AG — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PETROCHEMICAL TRADING AG in the app — or pull it programmatically with a free API key.