UKRTATOIL LIMITED
Registration number AE1951 · Cyprus
UKRTATOIL LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 533 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-24
- Type
- Overseas company
- Registered address
- Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 533 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KPM CONSULTING LIMITED authorised
- ANTHONY BRABIN director
- ΧΡΥΣΩ ΠΑΝΑΓΗ director
- KPM INVEST LIMITED secretary
Companies at the same registered address
- PUMA ENERGY HOLDINGS (CYPRUS) LTD
- PUMA ENERGY INVESTMENTS (CYPRUS) LTD
- NODICA LIMITED
- TASTE AND MORE LTD
- FUSION FORWARD LIMITED
- MEDITERRA SOLUTIONS LIMITED
Companies with the same directors
- CUMBERLAND SOUND LTD
- BOLEN COMMERCIAL LIMITED
- ELSEDO HOLDINGS LIMITED
- NEWMILLSGATE MANAGEMENT LIMITED
- ADIERNO COMMERCIAL LIMITED
- EZMANTIO HOLDINGS LIMITED
- EREMON TRADING CO. LIMITED
- GERYON COMMERCIAL LIMITED
Screen UKRTATOIL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UKRTATOIL LIMITED in the app — or pull it programmatically with a free API key.