DOSSIERS / PETRONICS TRADING ENTERPRISES
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Company dossier

PETRONICS TRADING ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1973-07-31
KYBE ID: BN2446 · BN2446 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
PETRONICS TRADING ENTERPRISES
DRCIP data.gov.cy
BN2446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-07-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 138,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RIGATON ENTERPRISES LIMITEDShared registered address · 5 share thisΜΕΖΕΔΟΠΩΛΕΙΟ Ο ΘΕΡΜΑΙΚΟΣShared registered address · 5 share thisM.Y.M. STUDENTS HALL LIMITEDShared registered address · 5 share thisANCONART LIMITEDShared registered address · 5 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
ΒΡΑΧΙΜΗΣ ΑΝΤΩΝΙΟΥ ΠΕΤΡΗshareholder—Cyprus registry

Risk signals

0 matched