SOYUZ-ENERGO LOGISTIC LIMITED
SOYUZ-ENERGO LOGISTIC LIMITED is a private limited company registered in Cyprus, under HE/303523, incorporated on 23 March 2012. The company was dissolved on 5 March 2025. Registered office address: 4003 Λεμεσός, Cyprus. Directors include ROSWAY NOMINEES LIMITED and ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ. Associated with 20 related entities, including BETHLANE ENTERPRISES LIMITED, ASTROCOM (OVERSEAS) LIMITED, and SILVERLINE PRIVATE SCHOOL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SOYUZ-ENERGO LOGISTIC LIMITED
Registered Address
Γρηγόρη Αυξεντίου, 2
Floor 1
Χαλκούτσα
4003 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ROSWAY NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | ROSWAY NOMINEES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/303523 | 2026-05-29 |