HOEK PETROLEUM LIMITED
Registration number HE113904 · Cyprus
HOEK PETROLEUM LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-08-11
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 17,, LORDOS COURT, Floor 3, Flat 302,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΑΣΠΡΗΣ director
- NICYCO (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- GLASTRON LIMITED
- IMPETUS SERVICES (IS) LIMITED
- HILLBROOK TRADING LIMITED
- GRAMHART LIMITED
- ΦΩΤΙΟΥ ΕΥΘΥΒΟΥΛΟΥ ΚΟΥΤΣΟΦΤΑΣ
- REFLEXE TRADING LIMITED
Companies with the same directors
- NOLEX HOLDINGS LIMITED
- COMPUTER RESOURCES LIMITED
- TREVIZO HOLDINGS LIMITED
- N.D.X. SECURITY LIMITED
- JOVOTEL ENTERPRISES LIMITED
- F.C.S. (FOUNDRY CHEMICALS SUPPLY) TRADING LIMITED
- AMELS LIMITED
- D.V. DREAM VACATIONS LIMITED
Screen HOEK PETROLEUM LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HOEK PETROLEUM LIMITED in the app — or pull it programmatically with a free API key.