DOSSIERS / PETROTRACE GLOBAL TECHNOLOGY LIMITED
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Company dossier

PETROTRACE GLOBAL TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-10
KYBE ID: HE283024 · HE283024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PETROTRACE GLOBAL TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE283024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-10
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

People with significant control

5 people
NameRoleFromSource
GENNADY GOLOSHUBINdirector—Cyprus registry
JOHN EDWARD MC FARLANE SRdirector—Cyprus registry
MICHAEL REESE MC FARLANEdirector—Cyprus registry
NIKOLAY BARANSKIYdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΑΔΙΣΣΙΩΤΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100