DOSSIERS / PETRO GLOBE SHIPPING LIMITED
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Company dossier

PETRO GLOBE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-25
KYBE ID: HE65970 · HE65970 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
PETRO GLOBE SHIPPING LIMITED
DRCIP data.gov.cy
HE65970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-25
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.F. INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 5 share thisS.F. CONFECTIONERY ENTERPRISES LIMITEDShared registered address · 5 share thisCHRYSANTHEMA PROPERTIES LIMITEDShared registered address · 5 share thisABONY TRADING (OVERSEAS) 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
IGOR TIMCHENKOdirector—Cyprus registry
VLADIMIR VOLPSONdirector—Cyprus registry
C & M SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched