LAKE HOLDING & FINANCE S.A.
Registration number AE3329 · Cyprus
LAKE HOLDING & FINANCE S.A. is a dissolved overseas company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 703 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-11-06
- Type
- Overseas company
- Registered address
- Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 703 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΥΛΑ ΟΝΟΥΦΡΙΟΥ authorised
- VLADIMIR MEL' NICHENKO director
- PAGESERVE LIMITED secretary
Companies at the same registered address
- AETHER ECOSYSTEM LTD
- HYPERWAVE LIMITED
- WITCH FORCE LTD
- PATRICIAN INVESTMENTS LIMITED
- OMAI DIGITAL LIMITED
- ALUART LIMITED
Companies with the same directors
- GOLDQUEST ENTERPRISES LIMITED
- LASTSHOT LIMITED
- NARDUS LIMITED
- PERSONEC BUSINESS SERVICES LIMITED
- ASTROSCOPE LIMITED
- MINDEXACT LIMITED
- STREETLINK LIMITED
- THUNDERDROP LIMITED
Screen LAKE HOLDING & FINANCE S.A. — sanctions, PEP & reliability score →
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