SENERGON TRADING LIMITED
Registration number HE121699 · Cyprus
SENERGON TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 158 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-21
- Type
- Private Company
- Registered address
- Κρήτης, 2,, PELEKANOS BUILDING, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 158 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΚΤΑΡΙΑ ΣΠΑΘΩΝΙ director
- ΧΡΗΣΤΟΣ ΤΖΙΝΕΛΛΗΣ director
- ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ secretary
Companies at the same registered address
- M. Z. MAKRIDES & CO. LIMITED
- SOLAR BRIGHT LTD
- R. U. ROBOT ENTERTAINMENT LTD
- ALIDADE LTD
- T.K.K. CONSULTANTS LIMITED
- JARLENE INVESTMENTS LIMITED
Companies with the same directors
- ALICJA ENTERPRISES LIMITED
- DA CAPPO INVESTMENTS LIMITED
- ΚΑΛΑΒΙΤΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔ
- S.H.C. HOLDING LIMITED
- H.B.Y. CONSTRUCTIONS LIMITED
- ALEXIOU & MAKRIS TRADING LIMITED
- DANIRIA SECRETARIES LIMITED
- DALGLEN HOLDINGS LIMITED
Screen SENERGON TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SENERGON TRADING LIMITED in the app — or pull it programmatically with a free API key.