ENERGEAN CAPITAL LTD
Registration number HE399407 · Cyprus
- Incorporated
- 2019-06-28
- Type
- Private Company
- Registered address
- Λεύκωνος, 22,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- District
- Nicosia
- Status
- Active
⚠ 144 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΓΓΕΛΟΣ ΜΑΣΤΡΑΝΤΩΝΗΣ director
- ΒΑΣΙΛΕΙΟΣ ΜΠΑΚΑΤΣΕΛΟΣ director
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ director
- ΜΑΤΘΑΙΟΣ ΡΗΓΑΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΜΠΕΝΟΣ director
- ΣΤΥΛΙΑΝΗ ΛΕΝΑ director
- ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣ secretary
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ secretary
Companies at the same registered address
- LEKERA HOLDINGS CO. LIMITED
- SIRIUSA LTD
- INDIPOSA INVESTMENTS CO. LIMITED
- ALTEGRIS INVESTMENTS LIMITED
- RAVENO HOLDINGS CO. LIMITED
- ZEDMEX LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.