L.D.C. CIGARETTES
Registration number BN20841 · Cyprus
L.D.C. CIGARETTES is an active business name registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 249 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-06
- Type
- Business name
- Registered address
- Σπύρου Αραούζου, 67,, KARMAZI HOUSE,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 249 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELVET TRADING CO LIMITED shareholder
Companies at the same registered address
- MOURNIVAL CONSULTING LTD
- G.Z. CORPORATE SERVICES LIMITED
- ZINGZEE LTD
- PRECISION DRILLING (CYPRUS) LIMITED
- P.I.N CIGARETTES
- NESTOR INVESTOR LTD
Screen L.D.C. CIGARETTES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for L.D.C. CIGARETTES in the app — or pull it programmatically with a free API key.