PETROZOL HOLDINGS LIMITED
Registration number HE119075 · Cyprus
PETROZOL HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,508 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-16
- Type
- Private Company
- Registered address
- Φλωρίνης, 7,, GREG TOWER, Floor 1,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,508 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MANI HASHEMI director
- MAZIYAR HASHEMI director
- THOMAS GREGORY BRICKER director
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ director
- ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ secretary
Companies at the same registered address
- PALTENOX LIMITED
- MADILEX LIMITED
- LASITOL LIMITED
- EDUSOFT SOLUTIONS LIMITED
- SOLIDUS LABS MARKET SURVEILLANCE & INTELLIGENCE LIMITED
- WELL VINTAGE TECHNOLOGIES LIMITED
Companies with the same directors
- GRANDBAY LIMITED
- TRANSNATIONAL DATA LIMITED
- RP NATURAL RESOURCES LIMITED
- EAST PETRO LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- BARNET ENTERPRISES LIMITED
- HAWKLIKE MANAGEMENT LIMITED
- OTC DERIVATIVES & CO S.A.
Screen PETROZOL HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PETROZOL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.