LYONIA ENTERPRISES LIMITED
Registration number HE103605 · Cyprus
LYONIA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 212 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-07-16
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροίδη,, KIRZIS CENTER, Floor 3, Flat Δ.34,, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 212 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VALERIY PLASKIY director
- ΣΤΕΛΛΑ ΟΔΥΣΣΕΩΣ director
- C.C.S. COMPANY SERVICES LIMITED secretary
Companies at the same registered address
- DOLPHIN SHIP MANAGEMENT LTD
- SOLIVENTURES LIMITED
- ADMICARE LIMITED
- BI RHYTHM LTD
- FERDINAND CONSULTING LTD
- RNT MACLAREN HOLDING LTD
Companies with the same directors
- PELARONIUM TRADING LIMITED
- CLEVER SOLUTION DEVELOPMENT LIMITED
- MISSION INVESTMENTS LIMITED
- WINDPOWER LIMITED
- YIALLOUROS KEBAB HOUSE LIMITED
- REC RENEWABLE ENERGIES CO LIMITED
- M.P.P. MARKITSIS LIMITED
- MAIFICORP CONSULTANCY LIMITED
Screen LYONIA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LYONIA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.