LENISO TRADING
Registration number S9447 · Cyprus
- Incorporated
- 1995-04-04
- Type
- Partnership
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- District
- Nicosia
- Status
- Active
⚠ 291 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DARINA PETKOVA PETKOVA partner
- PETKOV ILIEV PETKOV partner
Companies at the same registered address
- DFQR ASSOCIATES LIMITED
- GALAMEX TRADING CO LIMITED
- KRALEX ENTERPRISES LIMITED
- SAMEV LIMITED
- NEXMAL TRADING LIMITED
- DAVIO IMPORT - EXPORT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.