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Struck off

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔ

Registration number HE258276 · Cyprus

ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔ is a private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It is in the process of being struck off the register. It has 10 directors / officers on record. Signals for review: its registered address is shared by 53 companies.

Jurisdiction
Cyprus
Incorporated
2009-11-24
Type
Private Company
Registered address
Ηνωμένων Εθνών, 4,, ANASTASIA BUILDING, Floor 2,, 6042, Λάρνακα, Κύπρος
Post code
6042
Registry
Cyprus Registrar
Status
Struck off

53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.