LIMENIA FORWARDING AND LOGISTICS LTD
Registration number HE172079 · Cyprus
LIMENIA FORWARDING AND LOGISTICS LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-02-11
- Type
- Private Company
- Registered address
- Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 201,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΗΝΩΝ ΜΕΡΚΗΣ director
- ΛΟΙΖΟΣ ΛΟΥΚΑ director
- ΣΤΥΛΙΑΝΟΣ ΕΡΓΑΤΟΥΔΗΣ director
- ΦΩΤΗΣ ΠΑΠΑΘΩΜΑΣ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΙΑΝΕΛΛΟΣ director
- FIDENTIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ITHACA"
- QUICK MART KIOSK
- GLAUKOS LTD
- PREMIUM FRANCE SARL
- ΠΑΠΟΥΤΣΟΚΙΝΗΣΗ
- SPHINX PHILATELIC AUCTIONS
Companies with the same directors
- ΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- HARRIS L. CATERING LIMITED
- GEORGHADJIS & PAPATHOMAS LIMITED
- ΖΗΝΩΝ ΜΕΡΚΗΣ ΛΙΜΙΤΕΔ
- ERGATOUDES C.F.S. SERVICES LIMITED
- FAMA MARINA LIMITED
- MULTIVERSAL DEVELOPMENT LIMITED
- Α. ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
Screen LIMENIA FORWARDING AND LOGISTICS LTD — sanctions, PEP & reliability score →
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