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Λ.Λ.Λ.Α. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ

Registration number BN36854 · Cyprus

Λ.Λ.Λ.Α. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ is an active business name registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 213 companies.

Jurisdiction
Cyprus
Incorporated
2011-10-27
Type
Business name
Registered address
Αρχ. Μακαρίου ΙΙΙ, 33,, Floor 1, Flat 104-105,, 6017, Λάρνακα, Κύπρος
Post code
6017
Registry
Cyprus Registrar
Status
Active

213 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Screen Λ.Λ.Λ.Α. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Λ.Λ.Λ.Α. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ in the app — or pull it programmatically with a free API key.