DOSSIERS / MARSAND OIL TRADING AND EXPORTS LTD
← SearchExport PDF
Company dossier

MARSAND OIL TRADING AND EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-27
KYBE ID: HE341081 · HE341081 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MARSAND OIL TRADING AND EXPORTS LTD
DRCIP data.gov.cy
HE341081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-27
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 6,, PARK TOWER, BLOCK B, Flat 22,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CORDELIA LTD.director—Cyprus registry
EPIRUS INTERNATIONAL LTD.secretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Strike-off in progress
Composite risk score75/100