101 NATUROIL LIMITED
Registration number HE225867 · Cyprus
101 NATUROIL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-21
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Flat 208,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KHALED AHMAD ALI GHANNAM director
- KIN IP YU director
- ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥ secretary
Companies at the same registered address
- BOTIKA LTD
- ALBION ORIENT TRUST LTD
- VANTEC LIMITED
- UNION HEALTHCARE LIMITED
- M.K.C.K. DIRECTORS LIMITED
- HOLISTAYS LIMITED
Companies with the same directors
- PHILOKYPROU PROPERTY CONSULTANTS L.L.C.
- M.M. SPORTS MANAGEMENT LIMITED
- CRUTES GLOBAL LIMITED
- AZ VISIONARY INVESTMENTS LTD
- CUSCOL HOLDING LIMITED
- J-PROFIT OPERATIONS LIMITED
- SPORTATHLON LIMITED
- PHILOKYPROU ESTATE AGENCY LTD
Screen 101 NATUROIL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for 101 NATUROIL LIMITED in the app — or pull it programmatically with a free API key.