LOEX ENTERPRISES LIMITED
Registration number AE2046 · Cyprus
LOEX ENTERPRISES LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 176 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-19
- Type
- Overseas company
- Registered address
- Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PANDALAW MANAGEMENT LIMITED authorised
- PANDALAW MANAGEMENT LIMITED director
- PANDALAW MANAGEMENT LIMITED secretary
Companies at the same registered address
- THE MIDDLE PASSAGE LIMITED
- EXCELSIOR HOTEL ENTERPRISES LIMITED
- CUISINOVIA
- BELARC TRADING LIMITED
- WIZZ AIR HUNGARY AIRLINES LIMITED
- TELEFLEX LIFE SCIENCES LLC
Screen LOEX ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LOEX ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.