ROSARIO (CYPRUS) ENERGY LTD
Registration number HE202514 · Cyprus
ROSARIO (CYPRUS) ENERGY LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-21
- Type
- Private Company
- Registered address
- Ευαγόρου & Μενάνδρου, 1,, FROSIA HOUSE, Floor 4,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ASSAF RAVID director
- M.E NOMINEES LIMITED director
- REUBEN HAI EBLAGON director
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ director
- M.E. SECRETARIAL LIMITED secretary
Companies at the same registered address
- SCENTS OF MEMORIES
- LBX LONDON BLOCK EXCHANGE
- MORCIA TRADING LIMITED
- XELON CONSULTING & MANAGEMENT LIMITED
- LOPSAN INVESTMENTS LIMITED
- MARKETPLACE BUSINESS CONSULTING LIMITED
Companies with the same directors
- ΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- ΜΠΟΥΑΤ ΑΛΛΟΘΙ
- SERVICA LIMITED
- ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣ
- LINDFELK HOLDINGS LIMITED
- TORMERANO HOLDINGS LΙΜΙTΕD
- GEOQUEST RESERVOIR TECHNOLOGIES (MIDDLE EAST) LIMITED
- TASLAW NOMINEES LIMITED
Screen ROSARIO (CYPRUS) ENERGY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ROSARIO (CYPRUS) ENERGY LTD in the app — or pull it programmatically with a free API key.