LAVARDEN ENTERPRISES LIMITED
Registration number HE107683 · Cyprus
LAVARDEN ENTERPRISES 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 745 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-29
- Type
- Private Company
- Registered address
- Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
- Post code
- 3110
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 745 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥ director
- D.A SECRETARIAL LIMITED secretary
Companies at the same registered address
- SUPERINVEST CO LTD
- SKYPLAZZA LTD
- INOVEST ENTERPRISES LIMITED
- INOX INDUSTRIES LTD
- FRONTGATE COMMERCIAL LTD
- MAKFINE LTD
Companies with the same directors
- INOVEST ENTERPRISES LIMITED
- INOX INDUSTRIES LTD
- FRONTGATE COMMERCIAL LTD
- MAKFINE LTD
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥ ΚΕΝΤΡΟΝ ΑΡΩΜΑΤΟΘΕΡΑΠΕΙΑΣ
- ATHINA NEOPHYTOU SILVER A.
- GARDMENDEX TRADING LIMITED
- VASTOK INVESTMENTS LIMITED
Screen LAVARDEN 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 LAVARDEN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.