LOMOND TRADING (OVERSEAS) LIMITED
Registration number HE110046 · Cyprus
LOMOND TRADING (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 2,970 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-24
- Type
- Private Company
- Registered address
- Γρ. Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,970 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHOON BAE GOGH director
- HYE JUNG WHANG director
- JEONG ΜΕΕ ΚΙΜ director
- SANG WHAN PAE director
- ΠΕΡΙΚΛΗΣ ΧΑΛΑΜΑΝΔΑΡΗΣ director
- TOTALSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- ULTIMA MEDIA LTD
- WEALTH WEEKS LTD
- WOODMERE LIMITED
- VITOMALIA LTD
- ISL EDUCATION HUB LTD
- OCEAN BASKET HOLDINGS GREECE LIMITED
Companies with the same directors
- PALMI HOLDINGS LIMITED
- NORSEKA TRADING LIMITED
- SLOMARA TRADING LΙΜΙTΕD
- PROXIMUS SARL LIMITED
- GETSMARTER INVESTMENTS LTD
- HISWAY HOLDING LIMITED
- HISWAY DEVELOPMENT LIMITED
Screen LOMOND TRADING (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
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