KYBE — See who's really behind any company

Company dossier

LORENZIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-09
KYBE ID: HE276627 · HE276627 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameLORENZIA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE276627

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-09

DRCIP data.gov.cy

Registered addressΦιλήμονος, 14,, Flat 1,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

COLD BEAT LIMITEDdissolved CONTUBERNIUM INVESTMENTS LIMITEDdissolved EMURAS LIMITEDdissolved LAB02 LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

POSCO TRADING CO. LIMITEDShared officer / director · 2 share this EMURAS LIMITEDShared officer / director · 2 share this EMURAS LIMITEDShared registered address · 3 share this CONTUBERNIUM INVESTMENTS LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΝΝΑ ΓΙΑΝΝΟΥΛΑ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΕΡΣΗ ΠΡΑΞΙΤΕΛΟΥΣ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΓΙΑΝΝΟΥΛΑ ΣΤΕΦΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched