LI SA GOURMET LTD
Registration number HE333750 · Cyprus
LI SA GOURMET LTD is a private company registered in Cyprus, incorporated in 2014 (about 12 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 122 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-07-02
- Type
- Private Company
- Registered address
- Σουλίου, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
- Post code
- 2102
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY SHILOV director
- ILONA NAZARETYAN secretary
Companies at the same registered address
- ROCKY ESTATES COMPANY LIMITED
- DYNASOL LTD
- AGREEN CONSULTING LIMITED
- ROSSO TRADING INVESTMENT LTD.
- BACHMANN TRUST COMPANY LIMITED
- ANGELIC ROSE
Companies with the same directors
- ROCKY ESTATES COMPANY LIMITED
- ALMAZHOLDING LTD
- KAWASE GLOBAL LIMITED
- A.S. GOURMET STORES LIMITED
- VEDIRNA ENTERPRISES LIMITED
- AISLV CONSTRUCTION AND DEVELOPMENT LTD
Screen LI SA GOURMET LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LI SA GOURMET LTD in the app — or pull it programmatically with a free API key.