I.T.C. PETROLEUM - INVEST CY LIMITED
Registration number HE282548 · Cyprus
I.T.C. PETROLEUM - INVEST CY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 133 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-03-02
- Type
- Private Company
- Registered address
- Χαλκιδικής, 6,, Floor 1, Flat 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
- Post code
- 7101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 133 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARIUS GHITA director
- IOANA-ALEXANDRA MIRCEA secretary
Companies at the same registered address
Companies with the same directors
- DMJ BATIMENT
- LIQUORSHOP INTERNAŢIONAL SRL
- NERO SENIOR CONSULTING SRL
- LUX R.I.M. SOFT SRL
- SERV CONCEPT DRILL SRL
- MACRIS SRL
- MORENA SRL
- NALMAR PROD SRL
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.T.C. PETROLEUM - INVEST CY LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.