KYBE — See who's really behind any company

Company dossier

KAZ OIL

CYPRUS · COMPANY · INCORPORATED 2019-06-26
KYBE ID: BN49849 · BN49849 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameKAZ OIL

DRCIP data.gov.cy

RegistrationBN49849

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2019-06-26

DRCIP data.gov.cy

Registered addressΚοφίνου, 7735, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ADR CASING (CYPRUS) CO. LIMITEDactive A.G. BIOFUELS INITIATIVE CY LTDactive ΕΛΑΙΟΤΡΙΒΕΙΑ Ξ. & Μ. ΘΕΟΧΑΡΟΥΣ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

A.G. BIOFUELS INITIATIVE CY LTDShared registered address · 4 share this ADR CASING (CYPRUS) CO. LIMITEDShared registered address · 4 share this ΕΛΑΙΟΤΡΙΒΕΙΑ Ξ. & Μ. ΘΕΟΧΑΡΟΥΣ ΛΤΔShared registered address · 4 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

Name	Role	From	Source
A.G. BIOFUELS INITIATIVE CY LTD	shareholder	—	Cyprus registry

Risk signals

0 matched