C.S.A. LEMANIA
Registration number BN46980 · Cyprus
C.S.A. LEMANIA is an active business name registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-01-10
- Type
- Business name
- Registered address
- Νικοδήμου Μυλωνά, 12,, MARI COURT, Floor 1, Flat 201,, 6050, Λάρνακα, Κύπρος
- Post code
- 6050
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΝΑ ΣΑΒΒΙΔΟΥ shareholder
Companies at the same registered address
- MEUBLEM LTD
- MEREO WEALTH LIMITED
- AMETISTA GEM JEWELLERY
- ANGELFAIRIES GIFT SHOP
- C.K FLUID ARCHITECTURE
- CHIP COMPUTER INFORMATION LIMITED
Companies with the same directors
- ΥΔΑΤΩΡ Α.Ε.
- SAVVIDES RESTAURANT
- INTERGLOBE MARINET SERVICES (IMS) LIMITED
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΚΑΚΙΟΥ ''Ο ΣΕΡΡΑΧΗΣ'' ΛΤΔ
- CES DIDORA LIMITED
- CH. YI. CATERING LTD
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΜΑΘΑΙΝΟYME ΣΤΟ Π ΚΑΙ Φ" ΛΙΜΙΤΕΔ
- THEODOULOU & SAVVIDES TRADING LIMITED
Screen C.S.A. LEMANIA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.S.A. LEMANIA in the app — or pull it programmatically with a free API key.