MERCURIA ENERGY GROUP LIMITED
Registration number HE145530 · Cyprus
MERCURIA ENERGY GROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 14 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-02-10
- Type
- Private Company
- Registered address
- Σίμου Μενάρδου, 8,, RIA COURT 8, 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
- DANIEL JAEGGI Για MARCO DUNAND director
- FRANCOIS SORNAY Για GUILLAUME, JEAN, ROGER VERMERSCH director
- GUILLAUME, JEAN, ROGER VERMERSCH director
- JIN HAN director
- MARCIN CZERNIK director
- MARCO DUNAND director
- NICHOLAS DAVID JOSEPH OKANE director
- NIKOLAY HRISTOV VALCHINKOVSKI director
- PATRICK JOHN BURKI director
- ROBERT STEPHEN LAWSON director
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ Για NIKOLAY HRISTOV VALCHINKOVSKI director
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥ director
- EXECUTIVE SECRETARIAL SERVICES LIMITED secretary
- FRANCOIS SORNAY 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.
- AEGEAN HOLDINGS S.A.
- Autoklub HORAL Komorní Lhotka v AČR
- Yomei GmbH
- LES CRESTS BONNIEUX
- RUE DU BAC
- MERCURIA CAPITAL PARTNERS LIMITED
- UPSTREAM CAPITAL PARTNERS III LIMITED
Screen MERCURIA ENERGY GROUP LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MERCURIA ENERGY GROUP LIMITED in the app — or pull it programmatically with a free API key.