LAKEBOX INVESTMENTS LIMITED
Registration number HE106465 · Cyprus
LAKEBOX INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 179 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-16
- Type
- Private Company
- Registered address
- Ευαγόρα Παλλικαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
- Post code
- 2430
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 179 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ director
- GOODGATE SECRETARIAL LIMITED secretary
Companies at the same registered address
- A.J. PROSPECT CAPITAL LIMITED
- OZANDER HOLDINGS LIMITED
- FLIGHT & SERVICE LIMITED
- MERSEA LIMITED
- WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED
- MODANO INVESTMENT LIMITED
Companies with the same directors
- ARKENGATE LIMITED
- RGS COMPANY LTD. INC.
- SIFUM GROUP LIMITED
- PARKSIDE CONSULTANCY LIMITED
- TASMIN ADVERTISING LIMITED
- ORANGEHILL TRADING LIMITED
- PAYS DU SOLEIL LIMITED
- POCKFOLDS TRADING LIMITED
Screen LAKEBOX INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAKEBOX INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.