LOKKEN ENTERPRISES COMPANY LIMITED
Registration number HE160854 · Cyprus
LOKKEN ENTERPRISES COMPANY LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,029 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-17
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΟΣ ΣΤΡΑΤΗΓΗΣ director
- ΠΟΛΥ ΡΙΡΗ ΣΤΡΑΤΗΓΗ director
- MAREMONT SECRETARIAL LIMITED secretary
- ΓΕΩΡΓΙΟΣ ΣΤΡΑΤΗΓΗΣ secretary
Companies at the same registered address
- NEO5STAR LTD
- CLASSIC AVENUE LTD
- POLYTEX-W LIMITED
- BERNARD SERVICES LIMITED
- MIRNUS LIMITED
- SEAWONDER MARITIME LIMITED
Companies with the same directors
Screen LOKKEN ENTERPRISES COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LOKKEN ENTERPRISES COMPANY LIMITED in the app — or pull it programmatically with a free API key.