LAWNDALE FINANCIAL LIMITED
Registration number AE1855 · Cyprus
LAWNDALE FINANCIAL LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-01-15
- Type
- Overseas company
- Registered address
- Ομονοίας, 17-19,, Flat 101-102,, 3052, Λεμεσός, Κύπρος
- Post code
- 3052
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ authorised
- ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ director
- ΠΑΝΤΕΛΙΤΣΑ ΧΑΡΤΟΣΙΑ secretary
Companies at the same registered address
- RNGS CONCESSION (UK) LIMITED
- COSPEX CONSULTANTS LIMITED
- METALLUMTRADE LIMITED
- GLENDAR MANAGEMENT LIMITED
- ELBURG CONSULTANTS LIMITED
- RNGS CONSTRUCTION LIMITED
Companies with the same directors
- D.V.D. INTERNATIONAL CONSORTIUM LIMITED
- RNGS CONCESSION (UK) LIMITED
- KLARET AVIATION LIMITED
- CORSLET MANAGEMENT LIMITED
- MALENY TRADING LIMITED
- COLTAN (OVERSEAS) LIMITED
- TRAPSTON CONSULTANTS LIMITED
- LEESBURG LIMITED
Screen LAWNDALE FINANCIAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAWNDALE FINANCIAL LIMITED in the app — or pull it programmatically with a free API key.