L.M.Z. ASIA LIMITED
Registration number HE84105 · Cyprus
- Incorporated
- 1997-02-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- District
- Larnaca
- Status
- Dissolved
⚠ 288 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANDREI SEREBRIAKOV director
- MAKBUL AHAMED KHAN director
- MOHD. NOOR ALI director
- SALINA ALI director
- SARDER M.D. ABDUR RAB director
- ΝΙΚΗ ΒΡΑΚΑ secretary
Companies at the same registered address
- P.E.S.I. LIMITED
- BEGNOR INVESTMENTS LIMITED
- REGENCY TRADE & INVESTMENT (OVERSEAS) LIMITED
- KIANAB LTD
- ZAFELEPE ENTERPRISES LIMITED
- ENTENMAN LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.