LUKOIL MID-EAST LIMITED
Registration number HE86925 · Cyprus
- Incorporated
- 1997-06-23
- Type
- Private Company
- Registered address
- Μενάνδρου, 1,, FROSIA HOUSE, Floor 2, Flat 203 & 204,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALEKSEI IAKOVLEV director
- GV ASSET MANAGEMENT COMPANY LTD director
- ΣΑΚΗΣ ΠΑΤΙΚΚΗΣ director
- GV ASSET MANAGEMENT COMPANY LTD secretary
Companies at the same registered address
- FOXCORP LIMITED
- KAWABEN HOLDINGS LIMITED
- SLB INVEST LIMITED
- WOLTERS ENTERPRISES LIMITED
- DOLOTS LIMITED
- TERIX LABS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.