PETROSTEM HOLDINGS LTD
Registration number HE335959 · Cyprus
PETROSTEM HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 350 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-18
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 1-3,, BOUMBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JULIAN CHARLES TYACKE director
- RICHARD GORDON MORRICE director
- ΘΕΟΧΑΡΗΣ ΛΟΥΚΑ secretary
Companies at the same registered address
- SAPPHIRE FILM LIMITED
- AMOND & SMITH LTD
- A.A. CLEAN & CARE
- VALENTIN YUDASHKIN GROUP LIMITED
- MARISTAN LIMITED
- ESTITECH SOLUTIONS LTD
Companies with the same directors
- FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED
- MARLETON HDG OU
- T.V.A. HOLIDAYS LIMITED
- LOUCAS LAND CONSTRUCTIONS LIMITED
- AMRITA HOLDINGS LIMITED
- BOZLO HOLDINGS LIMITED
- ELLENFORD HOLDING LIMITED
- ΛΟΥΚΑΣ Θ. ΛΟΥΚΑ & ΥΙΟΙ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΤΔ
Screen PETROSTEM HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PETROSTEM HOLDINGS LTD in the app — or pull it programmatically with a free API key.