DOSSIERS / PETRONAFT LTD
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Company dossier

PETRONAFT LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364931 · HE364931 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PETRONAFT LTD
DRCIP data.gov.cy
HE364931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-16
DRCIP data.gov.cy
Τίμης, 11,, Floor 3, Flat 302,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACUTE MEDIA LTDdissolvedADLIB MEDIA LTDdissolvedALFONSINO LTDdissolvedALFUNON LTDdissolvedBERIPEN TRADING LIMITEDdissolvedBONDED MEDIA LTDdissolvedCERTATUS LIMITEDdissolvedDUELLATOR LIMITEDdissolvedEVOC MEDIA LTDdissolvedHALITUS LIMITEDdissolvedIDEM NEGOTIUM LIMITEDdissolvedKAHOTS CONSULTANTS LIMITEDdissolvedLAMMONI LIMITEDdissolvedMUDLARK INVESTMENTS LIMITEDdissolvedOVIPORT LTDstrike_offPETALOUD LIMITEDdissolvedPRODIGIUM LIMITEDdissolvedSCREENPLAY MEDIA LTDdissolvedSECRETUM MEUM LTDdissolvedSLATE MEDIA LTDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
GRAHAM JOHN JACOBSdirector—Cyprus registry
RUSSELL GUYATTdirector—Cyprus registry
IDEAMIA LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100