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holborn.com.cy Scam Check: 100/100 Trust | ScamMinder

Website: holborn.com.cy

Screenshot of holborn.com.cy

Safety Score

100/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Financial
About this website:

Holborn European Marketing Company Limited is a Cyprus-based company that has been operating as an energy supplier in Northern Germany for over 30 years. The company's primary activities revolve around the purchasing of crude oil and feedstocks, selling refined products, and trading in oil products. It was incorporated in Cyprus on November 7, 1987, and is headquartered in Larnaca, Cyprus. Key Points: 1. **Established Presence**: Holborn European Marketing Company Limited has established a significant presence as one of the key suppliers of oil products in Northern Germany. This includes the purchase of crude oil and feedstocks, as well as the sale and trading of refined oil products. 2. **Hamburg Refinery**: In October 1987, the company purchased the Hamburg refinery with a capacity of 80,000 barrels per day, which also included a 50% interest in the NDO pipeline and a share in the NWO deep water terminal at Wilhelmshaven. 3. **Market Share**: Despite operating in a competitive environment, the company has been successful in establishing itself with a countrywide market share of 5%. 4. **Turnaround in 2018**: A successful planned turnaround was completed in October 2018, ensuring the continuous operation of all refinery units in an efficient, effective, and safe manner. 5. **30-Year Presence**: The company crossed a significant milestone in 2017/18 with a 30-year presence in Germany, laying down firm foundations on the energy map of Northern Germany. 6. **Future Outlook**: Despite challenges, the company's future looks promising, relying on assets with profit-generating potential and managed by individuals with a deep understanding of the industry. They are also exploring new ways of ensuring continuity through sustainable investments. 7. **Incorporation and Operations**: Holborn European Marketing Company Limited was incorporated in Cyprus on November 7, 1987, and is based and operates from its freehold offices in Larnaca. 8. **Principal Activities**: The company's principal activities revolve around the purchasing of crude oil and feedstocks, the selling of refined products, and the trading in oil products. 9. **Languages**: The website is available in English and German, reflecting the company's international operations and reach. 10. **Contact Information**: Contact details, including the company's address, telephone number, fax number, and email address, are provided for communication and inquiries. It's important to note that the information provided here is based on the content available on the website. For more detailed and up-to-date information about Holborn European Marketing Company Limited, it's advisable to directly contact the company or refer to official sources and financial reports."

Risk Assessment: safe
📊 Analysis Reasons:
  • Established Presence, Hamburg Refinery, Market Share, Turnaround in 2018, 30-Year Presence, Future Outlook, Incorporation and Operations, Principal Activities, Languages, Contact Information