BCD ENERGY, RESOURCES & MARINE TRAVEL LTD
Registration number HE403268 · Cyprus
BCD ENERGY, RESOURCES & MARINE TRAVEL LTD is a private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-10-21
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEJANDRO ESCARTIN GUARDE director
- THORSTEN KIRKEGAARD WINTHER director
- ΙΩΑΝΝΗΣ ΣΥΚΑΣ director
- ΝΙΚΟΛΑΟΣ ΜΠΟΛΙΑΣ director
- ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥ secretary
Companies at the same registered address
- ΒΑΣΙΛΙΚΗ - ΑΘΗΝΑΙΚΟ SNACKS
- HANSEATIC CHARTERING LIMITED
- BERNHARD SCHULTE CRUISE SERVICES LIMITED
- NAVIGO SHIPMANAGERS
- HANSEATIC
- VANTALIA PARTNERS
Companies with the same directors
- SAETON MANAGEMENT LIMITED
- HF MARKETS (EUROPE) LTD
- J. G. MANHATTAN FOREX LTD
- ECOMMBX LIMITED
- TRADERSOFT TECHNOLOGIES LTD
- 1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITED
- HANSEATIC CAPITAL MANAGEMENT LIMITED
- HANSEATIC SHIPPING AIF V.C.I.C. PLC
Screen BCD ENERGY, RESOURCES & MARINE TRAVEL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BCD ENERGY, RESOURCES & MARINE TRAVEL LTD in the app — or pull it programmatically with a free API key.