LEDGERWORTH FINANCIAL SERVICES
Registration number BN54767 · Cyprus
LEDGERWORTH FINANCIAL SERVICES is an active business name registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-12-13
- Type
- Business name
- Registered address
- Λόρδου Βύρωνος, 64,, Floor 3,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΑΣ ΛΟΥΚΑ shareholder
Companies at the same registered address
- OPTEAMUM ASSOCIATES (GLOBAL) LTD
- FAMANET HOLDINGS LIMITED
- GARY SYKES ADVANCED SCAFFOLDING LIMITED
- TRINITY SECRETARIAL LIMITED
- COLONIAN LAND DEVELOPERS LIMITED
- STARTOM MANAGEMENT LIMITED
Companies with the same directors
- Μ. & Α. Ε.Π.Ε. ΕΙΣΑΓΩΓΕΣ-ΠΑΡΑΓΩΓΗ ΥΛΙΚΩΝ ΔΟΜΗΣΗΣ
- EXXONMOBIL CYPRUS INC.
- ERLIC'S PUB
- LOUCAS LOUCA DOWN TOWN PUB
- LA CULTURA DE GUSTO
- LT INFORMATION SYSTEMS
- SAMISEN
- NERAIDA FISH TAVERN
Screen LEDGERWORTH FINANCIAL SERVICES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEDGERWORTH FINANCIAL SERVICES in the app — or pull it programmatically with a free API key.