KBN OIL LIMITED
Registration number HE145600 · Cyprus
KBN OIL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 704 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-02-12
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 704 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.H. & S. (DIRECTORS) LIMITED
- DYNAMIC STEEL COMPANY LIMITED
- ADMIRAL MANAGEMENT SERVICES LIMITED
- G.B. TOBACCO INTERNATIONAL LIMITED
- MONTAIGNE INVESTMENTS LIMITED
- BIRBA FINANCE (UK) LIMITED
Companies with the same directors
- INTELLIGENT LENDING LIMITED
- ROSE TAXI
- BEST NOMINEES LIMITED
- FIDUTRUST MANAGEMENT LIMITED
- NOMISERVE MANAGEMENT LIMITED
- NOMILINK MANAGEMENT LIMITED
- TRUSTLAND MANAGEMENT LIMITED
- REDZONE INVESTMENTS LIMITED
Screen KBN OIL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KBN OIL LIMITED in the app — or pull it programmatically with a free API key.