P.H. PETROLEUM TRADING COMPANY LIMITED
Registration number HE199515 · Cyprus
P.H. PETROLEUM TRADING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 248 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-15
- Type
- Private Company
- Registered address
- Βυζαντίου, 30,, VYZANTIO BUILDING, Floor 2, Flat 22,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 248 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CL DIRECTORS LIMITED director
- ΑΝΤΡΙΑ ΑΝΔΡΕΟΥ director
- CL SECRETARIES LIMITED secretary
Companies at the same registered address
- SKYSHORE LIMITED
- HANDY'S SECURITY SYSTEMS - PRIVATE SECURITY SERVICES LTD
- Y.C.P. KING FISHER INVESTMENTS LTD
- N.C.C. NICOSIA CHIROPRACTIC CENTRE
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ LEXACT
- HANDYWATCH
Companies with the same directors
- ΨΥΧΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΙΑ-ΣΥΝΔΕΣΗ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ANDRIA ANDREOU
- ANTRIA ANTREOU REVIVE CLINICAL PILATES AND THERAPY
- PRIMELINK LIMITED
- PRESCOT HOLDING LIMITED
- ARLY HOLDINGS LTD
- VALPRO HOLDINGS LTD
- SOLARCIA LIMITED
Screen P.H. PETROLEUM TRADING COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P.H. PETROLEUM TRADING COMPANY LIMITED in the app — or pull it programmatically with a free API key.