AEGEAN MARINE PETROLEUM S.A.
Registration number AE2000 · Cyprus
AEGEAN MARINE PETROLEUM S.A. is an overseas company registered in Cyprus, incorporated in 2005 (about 21 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-06
- Type
- Overseas company
- Registered address
- Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 3, Flat 302,, 6015, Λάρνακα, Κύπρος
- Post code
- 6015
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ authorised
- NIKOLAY HRISTOV VALCHINKOVSKI director
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥ secretary
Companies at the same registered address
- MARS SHIPPING LIMITED
- EXECUTIVE PROPERTIES LIMITED
- EXECUTIVE SECRETARIAL LIMITED
- EXECUTIVE ASSETS LIMITED
- EXECUTIVE ADVISORS LIMITED
- EXECUTIVE TRUST LIMITED
Companies with the same directors
- AEGEAN HOLDINGS S.A.
- WORLDMAX INVESTMENTS PUBLIC LIMITED
- CAPTAIN SICILIANO LIMITED
- SICILIANO SPORTS CENTRE LIMITED
- MERCURIA ENERGY GROUP LIMITED
- MERCURIA PACIFIC LIMITED
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ (ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ
- M-ERCI LIMITED
Screen AEGEAN MARINE PETROLEUM S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AEGEAN MARINE PETROLEUM S.A. in the app — or pull it programmatically with a free API key.