LONAKIA LTD
Registration number HE236878 · Cyprus
LONAKIA LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 176 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-27
- Type
- Private Company
- Registered address
- Αλεξάνδρειας, 4,, BRIDGE TOWER, Floor 3, Flat 303,, 3013, Λεμεσός, Κύπρος
- Post code
- 3013
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ director
- KPM MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- KPM ACCOUNTING SERVICES LTD
- SESS SOLAR ENERGY LIMITED
- VETERLINE LTD
- NIXATRA LIMITED
- REASONABLE INVESTMENTS LIMITED
- CARDISSA TRADING LIMITED
Companies with the same directors
- CARDISSA TRADING LIMITED
- GALAOIL TRADING & SHIPPING LIMITED
- KORAVEL TRADING LIMITED
- BALIUS INVESTMENTS LIMITED
- ADMETUS HOLDINGS (OVERSEAS) LIMITED
- GODION TRADING LIMITED
- ERMINA TRADING LIMITED
- OLD FEODOR LABEL LIMITED
Screen LONAKIA LTD — sanctions, PEP & reliability score →
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