ΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Registration number HE112790 · Cyprus
ΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 9 directors / officers on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-04
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΗΝΩΝ ΜΕΡΚΗΣ director
- ΙΩΣΗΦ ΜΑΡΚΙΔΗΣ director
- ΛΟΥΗΣ ΛΟΥΚΑ director
- ΜΙΧΑΗΛ Ι. ΑΘΑΝΑΣΙΑΔΗΣ director
- ΝΕΑΡΧΟΣ ΠΑΠΑΠΕΤΡΟΥ director
- ΣΤΕΛΙΟΣ ΕΡΓΑΤΟΥΔΗΣ director
- ΦΩΤΗΣ ΠΑΠΑΘΩΜΑΣ director
- ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ director
- FIDENTIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- P & L WORLD FREIGHT DISCOUNT FORWARDERS
- Μ.Ι. ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ
- GEORGHADJIS & PAPATHOMAS LIMITED
- ΖΗΝΩΝ ΜΕΡΚΗΣ ΛΙΜΙΤΕΔ
- ΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITED
- FAMA MARINA LIMITED
- MULTIVERSAL DEVELOPMENT LIMITED
- LIMENIA FORWARDING AND LOGISTICS LTD
Screen ΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.