PETRONIA INVESTMENTS LTD
Registration number HE371048 · Cyprus
- Incorporated
- 2017-07-03
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 20,, Floor 3,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Struck off
⚠ 155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JALEX MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- SWAPLANET HOLDINGS LTD
- WEALTHLINK FINANCIAL SERVICES LIMITED
- ROYAL ANTLER WEALTH MANAGEMENT LIMITED
- KATYON TECHNOLOGIES LIMITED
- NEMBUS LIMITED
- 7NT HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.