DOSSIERS / LONIC ENTERPRISES LIMITED
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Company dossier

LONIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103485 · HE103485 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
LONIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE103485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-13
DRCIP data.gov.cy
Σπετσών, 12,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KLIPAUL CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisNEW CLIPPER AIR EXECUTIVE EXPRESS LIMITEDShared officer / director · 3 share thisM.D.D. MALDIMEX (OVERSEAS) LIMITEDShared registered address · 6 share thisDIMAND (OVERSEAS) LIMITEDShared registered address · 6 share thisNEW CLIPPER AIR EXECUTIVE EXPRESS LIMITEDShared registered address · 6 share thisPANORPO OCEAN TRADERS LIMITEDShared registered address · 6 share thisKLIPAUL CONSTRUCTIONS LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΛΕΙΤΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
R.M. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched