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Company dossier

GASOIL PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-06
KYBE ID: HE357531 · HE357531 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameGASOIL PETROLEUM LIMITED

DRCIP data.gov.cy

RegistrationHE357531

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-06

DRCIP data.gov.cy

Registered addressΝιγριτας, 7,, AVGOUSTA COURT, Flat 9.30,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

1STOPENTITY ADVISORY LTDstrike_off A. JOUMA CONSTRUCTION LTDstrike_off BETHERE SOLUTIONS RA LTDstrike_off BORTA LIMITEDstrike_off C.S. SOFOKLEOUS INVESTMENT LTDstrike_off MARVEL ATLANTIC REAL ESTATE LTDactive M.N. ALPHA TRADING (CYPRUS) LTDstrike_off N.M. AIRCENTER LTDdissolved ONISORA LUXCAP CY INVESTMENTS LTDactive OTP TRADING LTDactive SELISTE SECRETARIAL LTDstrike_off SEVENARTSactive

Connections

1 link

Shared operator — likely the same administrator

C.S. SOFOKLEOUS INVESTMENT LTDShared officer / director · 2 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

Name	Role	From	Source
MARIIA SOBCHENKO	director	—	Cyprus registry
MARIIA SOBCHENKO	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100