LUMINA - MARE DEVELOPMENT LTD
Registration number HE369689 · Cyprus
- Incorporated
- 2017-05-22
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 41/43,, PATROCLOS TOWER, Floor 2,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- District
- Larnaca
- Status
- Active
⚠ 141 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ISRAEL TRAU director
- NOUR SAJRAWI director
- YEHUDA LAHAV director
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑ director
- G.V. CORPORATE LIMITED secretary
Companies at the same registered address
- NOVASCENTIA LIMITED
- MOGELIA LIMITED
- ACURTIUM LTD
- KOZALINO LIMITED
- FROTERIA LIMITED
- CONNORHOUSE INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.