CORLEON ENTERPRISES LIMITED
Registration number HE163863 · Cyprus
CORLEON ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 760 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-02
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 760 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΕΛΑ ΣΟΦΟΚΛΕΟΥΣ director
- ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- LEX PERFECTA LIMITED
- SOFOKON INTERNATIONAL TRADING LIMITED
- ANTIQUE LIMITED
- AMB TECHNICAL SUPPLYING LIMITED
- THE MILLENIUM CENTRE LIMITED
- SEMELI COMMERCIAL LTD
Companies with the same directors
- MOLVASIA INTERNATIONAL CO.
- ALEDIUM CO. LIMITED
- TUXFORD TRADING LIMITED
- LA PICCOLA CASA LIMITED
- SORAMINT INVESTMENTS LIMITED
- HUMAX ENTERPRISES LIMITED
- KORVIST INVESTMENTS LTD
- CARBONTS TECHNOLOGY LIMITED
Screen CORLEON 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 CORLEON ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.