EXPEDIONCO CAPITAL LIMITED
EXPEDIONCO CAPITAL LIMITED is a private limited company registered in Cyprus, under HE/308119, incorporated on 19 June 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 1087 Λευκωσία, Cyprus. Directors include NG NOMINEES LTD and ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ. Associated with 20 related entities, including ELISAN CORP. LTD, BELLANCA LTD, and CADO LABS 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
EXPEDIONCO CAPITAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 8
Floor 3, Flat 306
1087 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | NG NOMINEES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/308119 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he308119 | 2026-03-19 | open_in_new |