L.P. ELLINAS CORPORATION LIMITED
Registration number HE207350 · Cyprus
L.P. ELLINAS CORPORATION LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 2,532 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-06
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7, Flat 703,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 2,532 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΑ ΕΛΛΗΝΑ director
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣ director
- ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣ secretary
Companies at the same registered address
- ZENIVORA LIMITED
- BITERIGHT LTD
- QUERIN LIMITED
- BAUFOX LIMITED
- A.T.S. ESCROW LIMITED
- L.M.N.T. MANAGERS LIMITED
Companies with the same directors
- NESPAN TRADING LIMITED
- ANGENTRO TRADING AND INVESTMENTS LIMITED
- CANTAB NOMINEES LIMITED
- L.P. ELLINΑS HELLAS INVESTMENTS LIMITED
- ENW ENTERPRISE NETWORK LIMITED
- L.P. ELLINAS HOLDINGS LIMITED
- L.P. ELLINAS GROUP OF COMPANIES LIMITED
- MENARD LIMITED
Screen L.P. ELLINAS CORPORATION LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for L.P. ELLINAS CORPORATION LIMITED in the app — or pull it programmatically with a free API key.