LARMINLER CONSULTANTS LIMITED
Registration number AE2120 · Cyprus
LARMINLER CONSULTANTS LIMITED is an overseas company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,728 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-04
- Type
- Overseas company
- Registered address
- Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
- Post code
- 3082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,728 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HASSEA ENTERPRISES LIMITED authorised
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ director
- ZEBADIA HOLDINGS LIMITED secretary
Companies at the same registered address
- CARVION LIMITED
- TRICICLO TECH HOLDINGS LTD
- ABRIOLA LIMITED
- ZERENATO HOLDINGS LIMITED
- THEMELIS LIMITED
- OXFORD MANAGEMENT LIMITED
Companies with the same directors
- BIPROMASZ UNITED KINGDOM LIMITED
- META CHEMICAL LIMITED
- WTB INDUSTRIAL INVESTMENTS LIMITED
- MARKSWIFT LIMITED
- TUNSTAR LTD
- WERDEN KAPITAL LIMITED
- HELMSDALE 2003 LIMITED
- VENELAM LIMITED
Screen LARMINLER CONSULTANTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LARMINLER CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.