KYBE — See who's really behind any company

Company dossier

PETRONAS TRD LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380674 · HE380674 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal namePETRONAS TRD LTD

DRCIP data.gov.cy

RegistrationHE380674

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-01

DRCIP data.gov.cy

Registered addressΚολοκοτρώνη, 4,, Στρόβολος, 2063, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

SLIM PLUS HEALTH AND BEAUTY CENTER LIMITEDShared 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
ΠΕΡΙΚΛΗΣ ΠΕΤΡΩΝΑΣ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΕΤΡΩΝΑΣ	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