DOSSIERS / TOTALRUS PETROLEUM LIMITED
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Company dossier

TOTALRUS PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-19
KYBE ID: HE137033 · HE137033 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TOTALRUS PETROLEUM LIMITED
DRCIP data.gov.cy
HE137033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-19
DRCIP data.gov.cy
Γλάδστωνος, 41,, ARISTOTELOUS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABADIA TRADE LIMITEDdissolvedBERDINECO INVESTMENTS LTDdissolvedB. YASIN GENERAL CONSTRUCTIONS LTDdissolvedDOMASE TRADING LIMITEDdissolvedE.G.R. TRADING & TRANSPORT LIMITEDdissolvedF.S. FARMCO LIMITEDdissolvedFUTOG TRADE LIMITEDdissolvedJWA CONSULTING LIMITEDdissolvedKHOTAN CLOTHING & DESIGN LIMITEDdissolvedMIFR HOLDING LIMITEDdissolvedRED SQUIREL HOLDING LIMITEDdissolvedRL CELL2PARK HOLDING LIMITEDdissolvedSJHS HOLDINGS LIMITEDdissolvedS.N.K. TRADING LIMITEDdissolvedTENLUX TRADING LIMITEDstrike_offTIMONIAN PROPERTIES LTDdissolvedUTEK HOLDINGS LIMITEDdissolvedΜ.Β. TWIN EDGE GAMES LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
VIRTUE MANAGEMENT SERVICES INCdirector—Cyprus registry
VIRTUE MANAGEMENT SERVICES INCsecretary—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100