E.P.E. EUROPEAN PRIME ENERGY FUND LIMITED
Registration number HE287537 · Cyprus
E.P.E. EUROPEAN PRIME ENERGY FUND LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,048 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-05-24
- Type
- Private Company
- Registered address
- Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,048 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΡΗΓΟΡΗΣ ΔΙΑΚΟΥ director
- ΝΕΣΤΩΡ ΜΠΑΛΑΣΚΑΣ director
- ΦΩΤΙΟΣ ΣΑΚΕΛΛΙΑΔΗΣ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- FUGU CAPITAL VENTURES LIMITED
- ORLEANDER LIMITED
- EVONNE FINANCE LIMITED
- LAONA INVESTMENTS LIMITED
- MEGUSTA LIMITED
- KENDALSIDE LIMITED
Companies with the same directors
- ProEuropean Trading UG (haftungsbeschränkt)
- APART Real Estate & Immobilienvermittlung GmbH
- Concello Consulting UG (haftungsbeschränkt)
- JNN INVESTMENTS LIMITED
- SOVERLO LIMITED
- H.E.F HELIOPOLIS ENERGY INVESTMENT FUND LIMITED
- BREYANDO LIMITED
- COBALT NEW AGE AIRLINES GROUP LTD
Screen E.P.E. EUROPEAN PRIME ENERGY FUND LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for E.P.E. EUROPEAN PRIME ENERGY FUND LIMITED in the app — or pull it programmatically with a free API key.