DOSSIERS / CYPOIL TRADING
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Company dossier

CYPOIL TRADING

CYPRUS · COMPANY · INCORPORATED 1992-10-27
KYBE ID: BN12432 · BN12432 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

active
CYPOIL TRADING
DRCIP data.gov.cy
BN12432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-10-27
DRCIP data.gov.cy
Σταδίου, 75,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYPOIL TRADING LIMITEDShared web domain · 3 share thisCYPOIL BUNKERINGShared web domain · 3 share thisCYPOIL BUNKERINGShared mail server · 3 share thisCYPOIL TRADING LIMITEDShared mail server · 3 share thisCYPOIL BUNKERINGShared registered address · 6 share thisCYPOIL PRODUCTSShared registered address · 6 share thisCYPOIL SERVICESShared registered address · 6 share thisCYPOIL LUBRICANTSShared registered address · 6 share thisMIRONA ADVERTISING LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CYPOIL WHEEL LIMITEDshareholder—Cyprus registry

Risk signals

0 matched