N-ERGO TRADE AND FINANCE LIMITED
Registration number HE279307 · Cyprus
- Incorporated
- 2010-12-28
- Type
- Private Company
- Registered address
- Ορφέως, 4B,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Dissolved
⚠ 111 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- KELLY LISA CONN director
- ALPHA IBC SECRETARIES LIMITED secretary
Companies at the same registered address
- OAKENSHIELD HOLDINGS LTD
- LD LAND HOLDING LIMITED
- UPEXIS DIRECT LIMITED
- WYNPLEX BUSINESS LIMITED
- INTERTRADER S.V. LIMITED
- Q-STATE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.