AEGEAN HOLDINGS S.A.
Registration number AE2503 · Cyprus
AEGEAN HOLDINGS S.A. is a dissolved overseas company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-02-05
- 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
- Dissolved
⚠ 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 MARINE PETROLEUM 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 HOLDINGS 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 HOLDINGS S.A. in the app — or pull it programmatically with a free API key.