ARIA PETROLEUM (UK) LTD.
Registration number AE2757 · Cyprus
ARIA PETROLEUM (UK) LTD. is an overseas company registered in Cyprus, incorporated in 2012 (about 13 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 213 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-11-14
- Type
- Overseas company
- Registered address
- Προφήτη Ηλία, 4,, KANIKA INT. BUSINESS CENTRE, Floor 3, Flat 301,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
- Post code
- 4046
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 213 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DERMOT AIDAN HASSETT authorised
- OLEG PASKA authorised
- DERMOT AIDAN HASSETT director
- OLEG PASKA director
Companies at the same registered address
- DARK PROJECT LIMITED
- THOMOND ENERGY LTD
- ETORO GROUP TRADING LTD
- CAPITAL V5 PTE.LTD.
- HARBORX
- PRICE POINT EVER
Companies with the same directors
Screen ARIA PETROLEUM (UK) LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARIA PETROLEUM (UK) LTD. in the app — or pull it programmatically with a free API key.