LAPERSA ENTERPRISES LIMITED
Registration number HE103641 · Cyprus
LAPERSA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 590 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-07-20
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 590 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΟΥΛΛΑ ΙΩΑΚΕΙΜ secretary
Companies at the same registered address
Companies with the same directors
- PLATINUM DATA LIMITED
- PIMS ENTERPRISES LIMITED
- FUECO ENTERPRISES LIMITED
- DIPEACO ENTERPRISES LIMITED
- ZESTRANA TRADING LIMITED
- KITE LIMITED
- ENTONOS LIMITED
- WSP, EURASIA LIMITED
Screen LAPERSA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAPERSA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.