ENERGOTRANS LIMITED
ENERGOTRANS LIMITED is a private limited company registered in Cyprus, under HE/263522, incorporated on 4 March 2010. The company was dissolved on 12 March 2014. Registered office address: 2362 Λευκωσία, Cyprus. Directors include MORESBY INVEST LTD, PLATFORM TRUSTEES LIMITED, and HANS DIETER SCHWEDA, and 2 others. Associated with 20 related entities, including YEARFIELD TRADING & INVESTMENTS LIMITED, CRYSTALYEAR ENTERPRISES LIMITED, and FORESTHOUSE HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ENERGOTRANS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ανδρέα Πατσαλίδη, 1
OPTIMUM HOUSE
2362 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | HANS DIETER SCHWEDA (director) |
| 2026-05-29 | DIRECTOR ADDED | MORESBY INVEST LTD (director) |
| 2026-05-29 | SECRETARY ADDED | PLATFORM TRUSTEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/263522 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he263522 | 2026-03-19 | open_in_new |