DOSSIERS / PNE PETROLEUM TRADING & SERVICES LIMITED
← SearchExport PDF
Company dossier

PNE PETROLEUM TRADING & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-10
KYBE ID: HE110577 · HE110577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PNE PETROLEUM TRADING & SERVICES LIMITED
DRCIP data.gov.cy
HE110577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 81,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOODCREST TRADING LIMITEDShared officer / director · 2 share thisCYPOIL TRANSPORT LIMITEDShared officer / director · 8 share thisMML MEDITERRANEAN MERCHANTS LIMITEDShared officer / director · 8 share thisΜΑΡΚΙΔΗΣ & ΚΑΛΟΓΗΡΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSKM ENTERPRISES LIMITEDShared officer / director · 8 share thisCYPOFFER LIMITEDShared officer / director · 8 share thisGYM & FITNESS SPORT SRLShared officer / director · 8 share thisCYPOIL TANKERS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΙΜΟΛΕΟΝΤΟΣ-ΓΙΑΓΚΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100