DOSSIERS / GLOBAL SITAP OIL REFINING LIMITED
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Company dossier

GLOBAL SITAP OIL REFINING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-16
KYBE ID: HE36002 · HE36002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GLOBAL SITAP OIL REFINING LIMITED
DRCIP data.gov.cy
HE36002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK B, Floor 4, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedARIA TRAVEL LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedG.K.M. CATERING LIMITEDstrike_offGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedILLUSTRIUS TRADING COMPANY LTDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactiveKOZODEROV & VANELLI TRADING CO. LIMITEDdissolved

+28 more

Connections

6 links
Shared operator — likely the same administrator
MIK-PEG MANUFACTURING LIMITEDShared officer / director · 3 share thisSITAP COMPANY LIMITEDShared officer / director · 3 share thisHACHEM HOLDING CO LIMITEDShared registered address · 5 share thisCIN INSURANCE (BROKERS) LIMITEDShared registered address · 5 share thisSA-MA-LOU COMPANY LIMITEDShared registered address · 5 share thisHAVERKAMP TRADING LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
NOUBAR JAWANIANdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑdirector—Cyprus registry
ΙΑΝΘΗ Ρ. ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100