SANTA LUCIA ENTERPRISES LIMITED
Registration number HE79221 · Cyprus
SANTA LUCIA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-05-27
- Type
- Private Company
- Registered address
- Σινά, 3,, Στρόβολος, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 5 companies are registered at this address.
Directors & officers
- ΤΖΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣ director
- ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣ director
- ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣ secretary
Companies at the same registered address
Companies with the same directors
- HSS - HADJIHANNAS SHIPPING SERVICES
- J & F HANNAS HOLDING LIMITED
- COASTAL SEAFOOD LIMITED
- H.E. HORTICULTURAL ENTERPRISES LIMITED
- LEADCAST LIMITED
- MINDSHARE LIMITED
- NICMOL INVESTMENTS LIMITED
- S.S. FIRST EMPORIUM LIMITED
Screen SANTA LUCIA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANTA LUCIA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.