ONE LAVENDER INVESTMENTS LTD
Registration number AE3012 · Cyprus
ONE LAVENDER INVESTMENTS LTD is an overseas company registered in Cyprus, incorporated in 2016 (about 10 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-02-03
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ authorised
- C & L TRUSTEES LIMITED director
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- EVERETT ENTERPRISES LIMITED
- AN ROSE INVESTMENTS LTD
- THREE LAVENDER INVESTMENTS LTD
- TWO LAVENDER INVESTMENTS LTD
- ABACUS HOLDING LIMITED
- ABACUS LIMITED
- FIDUS LIMITED
- LARKSTONE LIMITED
Screen ONE LAVENDER INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONE LAVENDER INVESTMENTS LTD in the app — or pull it programmatically with a free API key.