LEMAR ENTERPRISES LIMITED
Registration number HE155491 · Cyprus
LEMAR ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-21
- Type
- Private Company
- Registered address
- Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY TOSKHOPARAN director
- ANZHELIKA TOSKHOPARAN director
- ALEXEY TOSKHOPARAN secretary
Companies at the same registered address
- SYNENERGIA LTD
- CLASSONE HOLDINGS LIMITED
- CITREOLA FINE WINES
- CITREOLA CELLARS
- FERELA ENTERPRISES LIMITED
- NESPAN TRADING LIMITED
Screen LEMAR 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 LEMAR ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.