LEMPHIL NOMINEES LIMITED
Registration number HE103288 · Cyprus
LEMPHIL NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 403 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-07-05
- Type
- Private Company
- Registered address
- Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
- Post code
- 3096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 403 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ director
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ director
- ΣΤΑΘΗΣ ΛΕΜΗΣ director
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- IMPERIUM TRUSTEES LIMITED
- IMPERIUM NOMINEES LIMITED
- IMPERIUM INVESTMENTS
- V-HOTELS GROUP LIMITED
- SWISS GLOBAL CONNECT USA
- V-HOTELS
Companies with the same directors
- SPANSET ENTERPRISES LIMITED
- IMPERIUM NOMINEES LIMITED
- IMPERIUM SERVICES LIMITED
- IMPESERVUS SERVICES LIMITED
- FLOWJET SERVICES LIMITED
- MAREPLEX SERVICES LIMITED
- VELROX ENTERPRISES LIMITED
- F.F. MARANELLO AUTOMOBILE LIMITED
Screen LEMPHIL NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEMPHIL NOMINEES LIMITED in the app — or pull it programmatically with a free API key.