ENKE GENERAL TRADING
Registration number BN18055 · Cyprus
ENKE GENERAL TRADING is an active business name registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 89 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-07-14
- Type
- Business name
- Registered address
- Ρήγα Φεραίου, 8,, RAFAELLA COURT,, Μενεού, Λάρνακα, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΤΗΡΗΣ ΚΑΦΕΤΖΗΣ shareholder
Companies at the same registered address
- ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΙΜΙΛΙΟΣ ΣΤ.ΜΙΧΑΗΛΙΔΗΣ
- ERISSOS SHIPPING COMPANY LIMITED
- AGYSONS SHIPPING COMPANY LIMITED
- EMMANUEL LEATHER WEAR LIMITED
- HEMP HOLDINGS LIMITED
- NAVISAT COMMUNICATION SERVICES LIMITED
Screen ENKE GENERAL TRADING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ENKE GENERAL TRADING in the app — or pull it programmatically with a free API key.