LEGRAND SNC
Registration number AE2407 · Cyprus
LEGRAND SNC is a dissolved overseas company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 302 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-11-06
- Type
- Overseas company
- Registered address
- Ανδρέα Πατσαλίδη, 1,, ASEKA BUILDING, Floor 3, Flat 301,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
- Post code
- 2362
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 302 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ authorised
- FREDERIC XERRI director
Companies at the same registered address
- PRACTICORE LIMITED
- A.V. HOSPITALITY HOLDINGS LIMITED
- O. G. CONSULTANTS LIMITED
- DANCING PANDA HOLDING LIMITED
- RECOM TECHNOLOGIES LTD
- FARENTAL LIMITED
Companies with the same directors
- SUPER-ECO TANKERS LTD.
- PALTA GROUP
- TOREUS CORPORATE SERVICES LIMITED
- TOREUS (NOMINEES) LIMITED
- FERMON SECRETARIAL LIMITED
- TOREUS (DIRECTORS) LIMITED
- VIVANDIER HOLDING LIMITED
- DIMMASOL MANAGEMENT CONSULTING LTD
Screen LEGRAND SNC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEGRAND SNC in the app — or pull it programmatically with a free API key.