LILFEN ENTERPRISES LIMITED
Registration number HE118857 · Cyprus
LILFEN ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 432 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-08
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5, Flat 501,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 432 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑ director
- ΧΑΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- BLACK FALCON RAIF V.C.I.C. PLC
- EXHIBIT LAB LIMITED
- CAPYBARA CLEANING SERVICES LIMITED
- INT INTERACTIVE PAYMENTS LTD
- YALANTIS LIMITED
- KITSILANO LIMITED
Companies with the same directors
- SVAROG SHIPPING & TRADING COMPANY LTD
- HORPHAG RESEARCH TRADING LTD.
- C.C. CHILD CARE CENTER
- HOGLA FAR EAST LIMITED
- K & N LABCONTROL LIMITED
- ERFOLG HOLDINGS LIMITED
- BETINO INVESTMENTS LIMITED
- CYVIO LTD
Screen LILFEN 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 LILFEN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.