LANE INVESTMENTS N.V.
Registration number AE2427 · Cyprus
LANE INVESTMENTS N.V. is a dissolved overseas company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 579 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-02-05
- Type
- Overseas company
- Registered address
- Σωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 579 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NICHOLAS CHARLES TERRY authorised
- VISTRA MANAGEMENT SERVICES LTD authorised
- UNITED INTERNATIONAL TRUST N.V director
Companies at the same registered address
- QUANTIVOX LIMITED
- OSTLEY LIMITED
- COPPER BEECH GROUP LTD
- LOUISE ALEXANDER GALLERY
- CARPRO SYSTEMS CYPRUS B.V.
- CAMINOR (NETHERLANDS) N.V.
Companies with the same directors
- CAMINOR (NETHERLANDS) N.V.
- GLOBAL MANAGEMENT B.V.
- ARISTOCRAT TECHNOLOGIES EUROPE LIMITED
- FLORDIA PROPERTIES LIMITED
- JORDANS TRUST COMPANY (CYPRUS) LIMITED
- JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED
- JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED
- JORDANS NOMINEES (CYPRUS) LIMITED
Screen LANE INVESTMENTS N.V. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LANE INVESTMENTS N.V. in the app — or pull it programmatically with a free API key.