PETROESSA LIMITED
Registration number HE264623 · Cyprus
PETROESSA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-03-23
- Type
- Private Company
- Registered address
- Ολυμπίων, 25,, Floor 6,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΡΙΝΕ ΣΕΤΡΑΚΙΑΝ ΣΤΥΛΙΑΝΙΔΟΥ director
- ΒΕΡΑ ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- EASTWESTOIL LIMITED
- FOURPOINT TRADE & SERVICES LTD
- OKTAMA EASTWEST OIL LIMITED
- HIGHCENT INVESTMENTS LIMITED
- AFFECTO LIMITED
- HALBINSEL LIMITED
Companies with the same directors
- GURDON MANAGEMENT LIMITED
- POLEDI TRADING LIMITED
- FOGNA LIMITED
- ASTEMIO LIMITED
- MESTELA ENTERPRISES LIMITED
- SAPIDUS HOLDINGS LIMITED
- GALTIEMO TRADING LIMITED
- BARIETY HOLDINGS LIMITED
Screen PETROESSA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PETROESSA LIMITED in the app — or pull it programmatically with a free API key.