VETERAN PETROLEUM LIMITED
Registration number HE118058 · Cyprus
VETERAN PETROLEUM LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 641 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-02-07
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RODNEY SIMON HODGES director
- ΑΘΗΝΑ ΚΥΡΙΑΚΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- A.K. MY ARCHITECT L.L.C.
- JBS TRAINING LTD
- FIVEDUNES LIMITED
- VASARI LIMITED
- ABTO SOFTWARE LTD
- S.K.Y. AUDIT TAX LTD
Companies with the same directors
- ABBEYMEAD PROPERTIES (PROPRIETARY) LIMITED
- TAMARRON TRADING 12 (PTY) LTD
- S.S. SNOW SPORTS ENTERPRISES
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ A.S. LEARNING HOUSE
- YOOJOB SOLUTIONS
- MONTEVIDEO HOLDINGS LIMITED
- POZNAN REALTY II LIMITED
- FORDEO ENTERPRISES LIMITED
Screen VETERAN 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 VETERAN PETROLEUM LIMITED in the app — or pull it programmatically with a free API key.