CORNLEX IMPEX LIMITED
Registration number HE284448 · Cyprus
CORNLEX IMPEX LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 866 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-04-04
- Type
- Private Company
- Registered address
- Ακροπόλεως, 59-61,, SAVVIDES COURT, Floor 3, Flat 302,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 866 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΙΑ ΔΑΝΕΖΗ ΠΕΛΕΚΑΝΟΥ director
- SAFEHOLD INVESTMENTS LTD secretary
Companies at the same registered address
- ZETA DIGITAL A.A. LIMITED
- AUMI DEVELOPMENT LTD
- NAUTIC JOBS CYPRUS C.V. LIMITED
- AXL IMPERIAL LTD
- EVENEMENTS LTD
- SAAM ADVISORY LIMITED
Companies with the same directors
- INTEGRITY MEDICINE LIMITED
- PIRSOU INVESTMENTS LIMITED
- BLOSION TRADING LIMITED
- KEESHOND DEVELOPMENTS LIMITED
- MANOROCA INVESTMENTS LIMITED
- TRINOKI DEVELOPMENTS LIMITED
- ANASCOME HOLDINGS LIMITED
- STAR SPAN HOLDINGS LTD
Screen CORNLEX IMPEX LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CORNLEX IMPEX LIMITED in the app — or pull it programmatically with a free API key.