DOSSIERS / MATOIL PETROLEUM LIMITED
← SearchExport PDF
Company dossier

MATOIL PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-16
KYBE ID: HE137670 · HE137670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MATOIL PETROLEUM LIMITED
DRCIP data.gov.cy
HE137670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-16
DRCIP data.gov.cy
Ηπείρου, 1,, MATOLI BUILDING, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AVIVA KITCHENS LIMITEDdissolvedBLOUM PROPERTIES & INVESTMENTS LIMITEDdissolvedF.I.J. & M. TRADING CO. LIMITEDdissolvedF. J. ENERGY LIMITEDdissolvedGASTONECO TRADING LIMITEDdissolvedG.B.P. GLOBAL BUSINESS PROMOTION LIMITEDdissolvedI.A. LAMINVEST PROPERTIES LIMITEDdissolvedJINA PROPERTIES LIMITEDdissolvedMAISSA TRADING LIMITEDdissolvedPEDERSEN COMPANY LIMITEDdissolvedREMOLAND PROPERTIES LIMITEDdissolvedR. SALIM SWEETS TRADING LIMITEDdissolvedT & ZE PROPERTIES & INVESTMENTS LIMITEDdissolvedX.M.K MENTAL PROPERTIES LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ε. ΜΑΤΟΛΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ε. ΜΑΤΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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