A.K.T.I. OIL COMPANY LTD
Registration number HE259882 · Cyprus
A.K.T.I. OIL COMPANY LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 346 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-23
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Flat 6Α,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 346 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΑΝΝΑ ΤΑΥΛΙΚΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΦΑΤΑΡΙΔΗΣ director
- ΕΛΕΝΗ ΑΝΝΑ ΤΑΥΛΙΚΟΥ secretary
Companies at the same registered address
- STRONG PROJECT CYPRUS LTD
- C.P.L ELEMENTS SPA
- NEO-CONNECT LIMITED
- OSNOVA - CAPITAL LIMITED
- ALPHA IBC LIMITED
- C & C GAS CONTROL LIMITED
Companies with the same directors
Screen A.K.T.I. OIL COMPANY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.K.T.I. OIL COMPANY LTD in the app — or pull it programmatically with a free API key.