ESENSIA FUND LP
Registration number S12353 · Cyprus
ESENSIA FUND LP is a dissolved partnership registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 11 directors / officers on record. Signals for review: its registered address is shared by 319 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-12-30
- Type
- Partnership
- Registered address
- 28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 3,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 319 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARGIVE LIMITED partner
- BUDA TRUST partner
- EYTAN BIDERMAN partner
- FINANCIERE CLAC S.A partner
- INFELIA LTD partner
- JLT SC partner
- MICHAEL J ANGHEL partner
- ORI YEHUDAI partner
- SHIMON GOLDBERG partner
- TAL SIMCHONY partner
- YUVAL LIFSHITZ partner
Companies at the same registered address
- AMICOR
- PINOXIA LIMITED
- PHOENICIA T.A.A. (CYPRUS) LIMITED
- SHATRO ENGINEERING LTD
- ONYX TECHNOLOGY LTD
- JOINT-STOCK COMPANY AVTOVAZBANK
Companies with the same directors
Screen ESENSIA FUND LP — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ESENSIA FUND LP in the app — or pull it programmatically with a free API key.