IK. PETROLEUM INDUSTRIAL COMPANY LIMITED
Registration number HE206549 · Cyprus
IK. PETROLEUM INDUSTRIAL COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-28
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 1, Flat 104,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER LARIN director
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- PIXEL PRO MAX s.r.o.
- FILORAMO TRADING LIMITED
- MAD CHERRY ART AND CRAFT LTD
- ADSA GROUP s.r.o.
- ЛАРІН ОЛЕКСАНДР
Screen IK. PETROLEUM INDUSTRIAL 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 IK. PETROLEUM INDUSTRIAL COMPANY LIMITED in the app — or pull it programmatically with a free API key.