ENERGOKAPITAL TRADE
Registration number BN39388 · Cyprus
ENERGOKAPITAL TRADE is an active business name registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 1,080 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-09-10
- Type
- Business name
- Registered address
- Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 1, Flat 104,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,080 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΠΡΟΔΡΟΜΟΥ shareholder
Companies at the same registered address
- J.O.D. HONDIUS LTD
- D.N MARKETING SERVICES LTD
- A & V.P EVENTS LTD
- DEVRAIQ LTD
- SPIRITIKA LIMITED
- PETRABRIDGE LTD
Companies with the same directors
- GELI TRADE
- LIGEO
- LIGE
- PERLE
- FOLLOW THE FROG
- ZOIL TRADE
- PRIVATE INSTITUTE ''MGU''
- GRANT BLUE FUNNEL SHIPPING LIMITED
Screen ENERGOKAPITAL TRADE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ENERGOKAPITAL TRADE in the app — or pull it programmatically with a free API key.