KybeKYB & business intelligence · EU & global registers
Active

ENSO ENERGY INVESTMENT RAIF V.C.I.C. LIMITED

Registration number HE427359 · Cyprus

ENSO ENERGY INVESTMENT RAIF V.C.I.C. LIMITED is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 358 companies.

Jurisdiction
Cyprus
Incorporated
2021-11-02
Type
Private Company
Registered address
Στασίνου, 8,, PHOTIADES BUSINESS CENTER, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
Post code
1060
Registry
Cyprus Registrar
Status
Active

358 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 ensoenergy.com

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Companies with the same directors

Screen ENSO ENERGY INVESTMENT RAIF V.C.I.C. LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ENSO ENERGY INVESTMENT RAIF V.C.I.C. LIMITED in the app — or pull it programmatically with a free API key.