DOSSIERS / PETROGRES TRADING LIMITED
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Company dossier

PETROGRES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-14
KYBE ID: HE82502 · HE82502 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
PETROGRES TRADING LIMITED
DRCIP data.gov.cy
HE82502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-14
DRCIP data.gov.cy
Αγίου Ανδρέα, 339,, ANDREAS CHAMBERS BLDG, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOMS FOODS LIMITEDShared officer / director · 6 share thisBRADSTOCK SERVICES LIMITEDShared officer / director · 6 share thisTHAMESLINK INVESTMENTS LTDShared officer / director · 6 share thisM & V INVESTMENTS LIMITEDShared officer / director · 6 share thisGOLDEN WONDER LIMITEDShared officer / director · 6 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
ΒΑΛΕΝΤΙΝΗ ΘΩΜΑΪΔΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched