PERLE PETROLEUM LTD
Registration number HE294267 · Cyprus
PERLE PETROLEUM LTD is an active private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,080 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-09-22
- Type
- Private Company
- Registered address
- Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTER, Floor 1, Flat 102,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,080 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΠΡΟΔΡΟΜΟΥ director
- ΚΑΤΕΡΙΝΑ ΠΡΟΔΡΟΜΟΥ secretary
Companies at the same registered address
- J.O.D. HONDIUS LTD
- D.N MARKETING SERVICES LTD
- A & V.P EVENTS LTD
- DEVRAIQ LTD
- SPIRITIKA LIMITED
- PETRABRIDGE LTD
Companies with the same directors
- LUNARIA GIFTS BOUTIQUE
- AMBER PROPERTY LIMITED
- ISORDIL LIMITED
- FORA LIMITED
- FRIANT LIMITED
- SIGLETON COMMUNICATIONS LIMITED
- SKY LOGISTICS (CYPRUS) LIMITED
- TRAVELWAVE MARINE SHIPPING COMPANY LIMITED
Screen PERLE PETROLEUM LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PERLE PETROLEUM LTD in the app — or pull it programmatically with a free API key.