P.H. PETROLEUM TRADING COMPANY LIMITED
P.H. PETROLEUM TRADING COMPANY LIMITED is a private limited company registered in Cyprus, under HE/199515, incorporated on 15 May 2007. The company was dissolved on 19 August 2015. Registered office address: 2064 Λευκωσία, Cyprus. Directors include CL DIRECTORS LIMITED and ΑΝΤΡΙΑ ΑΝΔΡΕΟΥ. Associated with 19 related entities, including BURLESON MANAGEMENT LIMITED, VESTAGRIVE MANAGEMENT LIMITED, and ANERTICO INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
P.H. PETROLEUM TRADING COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βυζαντίου, 30
VYZANTIO BUILDING, Floor 2, Flat 22
Στρόβολος
2064 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΙΑ ΑΝΔΡΕΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CL SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CL DIRECTORS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | CL SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | CL DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/199515 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he199515 | 2026-03-19 | open_in_new |