LEMECO SILVEX TRADING LTD
Registration number HE219052 · Cyprus
LEMECO SILVEX TRADING LTD 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 2 directors / officers on record. Signals for review: its registered address is shared by 108 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Αρμενίας, 23,, ALASTOR, BLOCK A, Floor 3, Flat 301,, Στρόβολος, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 108 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΡΝΑΡΙΤΗΣ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΡΝΑΡΙΤΗΣ secretary
Companies at the same registered address
- ΠΟΛΥΧΡΩΜΑ ΣΥΝΝΕΦΑΚΙΑ
- RAQUEL TISSUES
- NEO EXPERT SOLUTIONS LIMITED
- CLEPSYDRA HOLDINGS LIMITED
- PANBROS COMPUTERS & SYSTEMS LIMITED
- C.T. BOMBA ENERGY LIMITED
Companies with the same directors
- C.T. BOMBA ENERGY LIMITED
- RF IMPRESS LIMITED
- QUEMARK LIMITED
- EXPLOSAL LIMITED
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΡΝΑΡΙΤΗΣ ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΛΤΔ
- SCICONSULT (CYPRUS) LIMITED
- ROCKWALL SERVICES LIMITED
- ELOROS ESTATES LIMITED
Screen LEMECO SILVEX TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEMECO SILVEX TRADING LTD in the app — or pull it programmatically with a free API key.