DOSSIERS / CH. PERDIOS FUELS LIMITED
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Company dossier

CH. PERDIOS FUELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-11
KYBE ID: HE330428 · HE330428 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
CH. PERDIOS FUELS LIMITED
DRCIP data.gov.cy
HE330428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-11
DRCIP data.gov.cy
Δημήτρη Ψαθά, 3Α,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GLEAMLAKE HOLDINGS LIMITEDShared registered address · 3 share thisKRESENTO INVESTMENTS LIMITEDShared registered address · 3 share thisGLEAMLAKE HOLDINGS LIMITEDShared officer / director · 3 share thisC.A.X. PRIMUS OIL TRANSPORT LTDShared officer / director · 3 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

0 matched