LEMIONE IMPORT/EXPORT
Registration number BN33533 · Cyprus
LEMIONE IMPORT/EXPORT is a dissolved business name registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 334 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-05-15
- Type
- Business name
- Registered address
- Egypt, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 334 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- QUETTA DEVELOPMENTS LIMITED shareholder
Companies at the same registered address
- PRICEWELL LIMITED
- D.I.S NUTRITION INSIGHT LIMITED
- ICMIZER LIMITED
- BANAFA HOLDINGS LTD
- BRINKMANN (STEEL TRADING) LIMITED
- PA-IFG-BASIS REAL ESTATE
Screen LEMIONE IMPORT/EXPORT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEMIONE IMPORT/EXPORT in the app — or pull it programmatically with a free API key.