LILAEA ESTATES LIMITED
Registration number HE408496 · Cyprus
- Incorporated
- 2020-04-08
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροίδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- District
- Limassol
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- UDAY SINGHI director
- ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑ director
- ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗ secretary
Companies at the same registered address
- HORNBALTIC SHIPPING COMPANY LIMITED
- BELLONA SHIPPING COMPANY LIMITED
- MARILA SHIPPING COMPANY LIMITED
- BELWISE SHIPPING COMPANY LIMITED
- NEMETA SHIPPING COMPANY LIMITED
- ZEMIO SHIPPING COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.