PARALLEL NAFTA LIMITED
Registration number HE214798 · Cyprus
PARALLEL NAFTA LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 501 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-06
- Type
- Private Company
- Registered address
- Προμηθέως, 14,, MARISTO HOUSE, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 501 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OLEKSANDR DUBININ director
- ΣΟΦΙΑ ΜΙΧΑΗΛ director
- OΛΓΑ ΠΙΒΟΒAΡΟΒΑ secretary
Companies at the same registered address
Companies with the same directors
- DVD N.S.
- ΤΑ ΕΔΕΣΜΑΤΑ ΤΗΣ ΣΟΦΙΑΣ
- STUDIO KRASOTA
- KOLENEX, s.r.o.
- YIAKOUMIS AUTO SERVICES LIMITED
- NARRILOS INVESTMENTS LIMITED
- ZONELINE LIMITED
- RENNINGA HOLDINGS LIMITED
Screen PARALLEL NAFTA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PARALLEL NAFTA LIMITED in the app — or pull it programmatically with a free API key.