DOSSIERS / PETRONAFTA TRADING LIMITED
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Company dossier

PETRONAFTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170929 · HE170929 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PETRONAFTA TRADING LIMITED
DRCIP data.gov.cy
HE170929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
Καλοψίδας, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARMONDA CONSTRUCTIONS LIMITEDdissolvedD.A.O.Y HOLDING LIMITEDactiveD.E. ELITCAP HOLDINGS LTDdissolvedDEMYATI GLOBAL CONSULTANTS LTDstrike_offFEATURE FILMS LIMITEDdissolvedGPP ENERGY ADVISORS LIMITEDdissolvedHOTTY HOLDINGS LIMITEDdissolvedK.M.A.T. ADVISORY SERVICES LIMITEDactiveLCMT BUSINESS CONSULTANCY LTDstrike_offLEOSTUDY LIMITEDstrike_offMARGLAW SECRETARIAL SERVICES LIMITEDactiveMTC TRADING LIMITEDdissolvedNILIRO HOLDINGS LTDdissolvedOKOSH CONSULTING LIMITEDdissolvedQES CYPRUS LTDactiveRIOBA ENTERPRISES LIMITEDdissolvedSOLJAN SYSTEMS LTDdissolvedSYCAMORE CAPITAL CY LTDactiveTIMKAS LIMITEDactiveVERDUROUS HOLDINGS LIMITEDstrike_off

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDR SALMANOVdirector—Cyprus registry
ROBERT PAGACdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100