FERREXPO PETROLEUM HOLDINGS (CYPRUS) LIMITED
Registration number HE196837 · Cyprus
- Incorporated
- 2007-04-18
- Type
- Private Company
- Registered address
- Ακρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- District
- Nicosia
- Status
- Dissolved
⚠ 386 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANATOLY KARPOV director
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ director
- ΝΕΛΤΗ ΖΗΣΙΜΙΔΗ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- ABBEYMEAD PROPERTIES (PROPRIETARY) LIMITED
- CSC CIVIC SERVICE LTD
- KOTECO ENTERPRISES LIMITED
- MIGAL SYSTEMS HOLDING LIMITED
- ICI EAST LIMITED
- MOL OMAN LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.