DOSSIERS / A.P. GASNEFT TRADING LTD
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A.P. GASNEFT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-31
KYBE ID: HE406623 · HE406623 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.P. GASNEFT TRADING LTD
DRCIP data.gov.cy
HE406623
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-31
DRCIP data.gov.cy
Ελλάδος, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1AZ INVESTMENTSactive4SAL.HAYEK LTDstrike_offAA&M TRADING CYPRUS LTDdissolvedA. ARTEMIS HEALING ARROW LTDdissolvedABELGENIX LTDdissolvedABSOLUTELY BELLE LTDstrike_offACCURO INSURANCE AGENTS EU LTDstrike_offADRIAN GRAY ESTATES LIMITEDactiveA.G DOLPHIN CREW MAIL SERVICES LIMITEDstrike_offAJB FINANCIAL STRATEGY CONSULTANTS LTDactiveAKET LTDstrike_offALGARMANI INTERNATIONAL LTDdissolvedALLODICA PROPERTIES LIMITEDstrike_offALPHA BRAVO INVESTMENTS LTDactiveALPHARCHON SHIPBUILDING SERVICES LTDstrike_offALTA PLAZA LTDactiveAM VIKING PROPERTY INVEST LTDactiveA.N.A INTESTO LTDactiveARCELIO INVEST LTDactiveAULIA CAPITAL MANAGEMENT LTDactive

+144 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100