SEMPREX ENTERPRISES LIMITED
Registration number HE130266 · Cyprus
SEMPREX ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 283 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-05-22
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Floor 2, Flat 202,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 283 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΟΥΛΛΑ ΙΑΚΩΒΟΥ secretary
Companies at the same registered address
- NEM SILVER
- LAVECO CYPRUS LIMITED
- SRAWIN INVESTMENTS LIMITED
- LAVECO LIMITED
- CONCORD MEDIA LIMITED
- BASARD MANAGEMENT LIMITED
Companies with the same directors
- SRAWIN INVESTMENTS LIMITED
- OILEQUIP LIMITED
- REXIMON TRADING LIMITED
- CHEMOTRADE LIMITED
- GILTEX LIMITED
- OPTIROM LIMITED
- DEXIM TRADING CO. LIMITED
- PANNON LABOURING AND SERVICE LIMITED
Screen SEMPREX 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 SEMPREX ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.