DOSSIERS / L.M.J. ENTERPRISES LIMITED
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Company dossier

L.M.J. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-21
KYBE ID: HE153236 · HE153236 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
L.M.J. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE153236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-21
DRCIP data.gov.cy
Ζώδιας, 30,, Flat 101,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
INTERFROZ LIMITEDShared officer / director · 2 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
ΛΕΩΝΙΔΑΣ ΤΙΦΑΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΤΙΦΑΣsecretary—Cyprus registry

Risk signals

0 matched