LOTOS WARENHANDELSGESELLSCHAFT M.B.H.
Registration number AE611 · Cyprus
LOTOS WARENHANDELSGESELLSCHAFT M.B.H. is a dissolved overseas company registered in Cyprus, incorporated in 1991 (about 35 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-09-03
- Type
- Overseas company
- Registered address
- Διαγόρου, 4,, KERMIA COURT, Flat 601,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΙΝΤΙΑΝΟΣ authorised
- BOJIDAR PETROV director
Companies at the same registered address
- MX CHEMICAL INDUSTRIES LIMITED
- ABS WORLDWIDE TECHNICAL SERVICES, INC.
- ΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
- VIP INTERNATIONAL SERVICES B.V.
- METITO (OVERSEAS) LIMITED
Companies with the same directors
- TAVERLEY LIMITED
- L'UNION DES ASSURANCES DE PARIS I.A.R.D.
- MX CHEMICAL INDUSTRIES LIMITED
- AGL FINANCE AND CREDIT COMPANY LIMITED
- BADEN SHIPPING COMPANY LIMITED
- S. VARFIS & CO. LIMITED
- G.I.P. TECHNICAL EDUCATIONAL ADVISORY MANAGEMENT LIMITED
- MIDDLE EAST INSURANCE AND REINSURANCE M.I.R. LIMITED
Screen LOTOS WARENHANDELSGESELLSCHAFT M.B.H. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LOTOS WARENHANDELSGESELLSCHAFT M.B.H. in the app — or pull it programmatically with a free API key.