LAMBIS & LAMBIS IMPORTS EXPORTS LIMITED
Registration number HE113247 · Cyprus
LAMBIS & LAMBIS IMPORTS EXPORTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 92 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-21
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOKLEOUS HOUSE,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 92 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΛΑΜΠΗ director
- ΝΙΚΟΣ ΛΑΜΠΗ ΜΗΝΑ director
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΚΛΕΟΥΣ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- MCI OVERSEAS GATEWAYS
- AP OSCAR CONSULTING LIMITED
- JUSTLAND HOLDINGS LIMITED
- MILLINGTON MILLENIUM LIMITED
- SKIVE AUTO LIMITED
- ASIACOM LIMITED
Companies with the same directors
- ENGICON
- FISHING SEAL LIMITED
- FISHING FOX LIMITED
- PORTO ALEGRE MARINE LIMITED
- ΚΡΕΠΕΡΙ ΡΩΜΙΟΣ ΛΙΜΙΤΕΔ
- TOZ TRADING (CYPRUS) LIMITED
- ACCALIA ENTERPRISES LIMITED
- WHITE ARMADILLO GRAPHICS LIMITED
Screen LAMBIS & LAMBIS IMPORTS EXPORTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAMBIS & LAMBIS IMPORTS EXPORTS LIMITED in the app — or pull it programmatically with a free API key.