DOSSIERS / OIL DRAGON LTD
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Company dossier

OIL DRAGON LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-30
KYBE ID: HE445551 · HE445551 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
OIL DRAGON LTD
DRCIP data.gov.cy
HE445551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-30
DRCIP data.gov.cy
Βίκλας, 30,, REGINA GARDENS 1, BL.4, Flat 204,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
VENTHOME 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
NameRoleFromSource
ARTEM BILYKdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched