GUNVOR GROUP LTD
Registration number HE279934 · Cyprus
GUNVOR GROUP LTD is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 358 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-01-03
- Type
- Private Company
- Registered address
- Στασίνου, 8,, PHOTOS PHOTIADES BUSINESS CTR, Flat 401,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 358 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GARY NELSON PEDERSEN director
- HOANG GIA MAI director
- ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ director
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ director
- ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣ director
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ secretary
- ΡΟΥΠΕΝ ΤΑΒΙΤΙΑΝ secretary
Corporate ownership network
- GUNVOR MIDDLE EAST DMCC Subsidiary
- GUNVOR ENERGY TRADING DMCC Subsidiary
- Stargate Oil Terminal Rotterdam B.V. Subsidiary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- TESLA HRVATSKA društvo s ograničenom odgovornošću za trgovinu motornim vozilima Shared nameserver a12-64.akam.net · shared by 14
- HOTELI ŽIVOGOŠĆE, dioničko društvo Shared nameserver a12-64.akam.net · shared by 14
- HOTELI KOLOČEP dioničko društvo Shared nameserver a12-64.akam.net · shared by 14
- TT HOTELS CROATIA d.o.o. za trgovinu i usluge Shared nameserver a12-64.akam.net · shared by 14
- QuestOnLine Μονοπρόσωπη Ανώνυμη Εταιρεία Ηλεκτρονικού Εμπορίου Shared nameserver a12-64.akam.net · shared by 14
- ΧΑΤΖΗΣΤΑΜΑΤΗ ΧΡΥΣΟΒΑΛΑΝΤΟΥ Shared nameserver a12-64.akam.net · shared by 14
- SOLUTION NOW ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑ Shared nameserver a12-64.akam.net · shared by 14
- INTERCRUISES SHORESIDE AND PORT SERVICES GREECE ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Shared nameserver a12-64.akam.net · shared by 14
- VF HELLAS (ΒΗ ΕΦ ΕΛΛΑΣ) ΕΝΔΥΜΑΤΩΝ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ Shared nameserver a12-64.akam.net · shared by 14
- MCKINSEY ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ Shared nameserver a12-64.akam.net · shared by 14
- ΤUI HELLAS, ΤΑΞΕΙΔΙΩΤΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΑΕΡΟΠΟΡΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ Shared nameserver a12-64.akam.net · shared by 14
- ΝΟΜΠΙΛΕΣ ΗΛΙΑΣ Shared nameserver a12-64.akam.net · shared by 14
Companies at the same registered address
- NEROBREEZE LIMITED
- HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED
- SANDMARK LIMITED
- MARKETING ONE (CYPRUS) LIMITED
- DEMA SERVICES LIMITED
- CENTRE POINT CONSTRUCTION COMPANY LIMITED
Companies with the same directors
- Gunvor Deutschland GmbH
- Gunvor Raffinerie Ingolstadt GmbH
- ΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- DEXBERT ENTERPRISES LIMITED
- WE FRAME-IT LIMITED
- D.S.T.U. TELECOM LIMITED
- SAHACAN INVESTMENTS LIMITED
- ESCALADE PRIORITY DEVELOPMENT LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GUNVOR GROUP LTD in the app — or pull it programmatically with a free API key.