KybeKYB & business intelligence · EU & global registers
Struck off

LUKOIL OVERSEAS SHAH DENIZ LTD

Registration number HE339148 · Cyprus

LUKOIL OVERSEAS SHAH DENIZ LTD is a private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 80 companies.

Jurisdiction
Cyprus
Incorporated
2014-12-19
Type
Private Company
Registered address
Μενάνδρου, 1,, FROSIA HOUSE, Floor 2, Flat 203,, 1066, Λευκωσία, Κύπρος
Post code
1066
Registry
Cyprus Registrar
Status
Struck off

80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen LUKOIL OVERSEAS SHAH DENIZ LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LUKOIL OVERSEAS SHAH DENIZ LTD in the app — or pull it programmatically with a free API key.