I LUMI PROPERTIES LTD
Registration number HE459985 · Cyprus
I LUMI PROPERTIES LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 106 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-05-14
- Type
- Private Company
- Registered address
- Μυρτιωτίσσης, 13,, AQUA MANSIONS, Flat 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
- Post code
- 4041
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 106 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANGELA SPRINCEANA - SIOMINA director
- ANGELA SPRINCEANA - SIOMINA secretary
Companies at the same registered address
- D.B.M. DIGITAL MARKETING LTD
- K.A. MARCOM LIMITED
- ECLIPSE SUNRISE LTD
- ACRONIX PROPERTY SUPPORT LTD
- THE EVENTS MAP LTD
- WEBTRADEHUB LTD
Companies with the same directors
- Global treasure management and consulting s.r.o.
- NEKTARHERB LIMITED
- MAKPAL CO. LIMITED
- ANGEL KINGS HOLIDAY RESORT LTD
- PORANAKIPR LTD
- GA RAFTIS CONSTRUCTION LTD
- SCCORE AI TECH DIAGNOSTIC LTD
- SBP SUNNY BAY LIMITED
Screen I LUMI PROPERTIES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I LUMI PROPERTIES LTD in the app — or pull it programmatically with a free API key.