LUMINOR OPERATIONS LIMITED
Registration number HE236078 · Cyprus
LUMINOR OPERATIONS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-14
- Type
- Private Company
- Registered address
- Ολυμπίας, 10,, Flat 301,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 5 companies are registered at this address.
Directors & officers
- ΑΒΡΑΑΜ ΜΑΡΑΓΚΟΣ director
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ secretary
Companies at the same registered address
Companies with the same directors
- PERITRANS INVESTMENTS LIMITED
- ZACCAM TRADING LIMITED
- LOSRON TRADING LIMITED
- POFAMIR CONSULTING LIMITED
- VOSEFOR PARTICIPATION LIMITED
- ROSTREN INVESTMENTS LIMIITED
- SFOGLIA LIMITED
- MAPALERO INVESTMENTS LIMITED
Screen LUMINOR OPERATIONS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LUMINOR OPERATIONS LIMITED in the app — or pull it programmatically with a free API key.