LBAG INVESTMENT GROUP LIMITED
Registration number HE109546 · Cyprus
LBAG INVESTMENT GROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 799 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-04
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 1, Flat 101,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛ director
- ΗΒΗ ΜΙΤΣΙΔΟΥ ΦΙΛΙΠΣ secretary
Companies at the same registered address
- MOLVIS LIMITED
- SUREFOOD PAPAELLINAS LTD
- DIVERGENT LTD
- TERACODE LTD
- BAKKI PILE TRADING
- C AND T OUTREACH SERVICES
Companies with the same directors
- T.T. (CYPRUS) LIMITED
- C.N.H. JUST INVESTMENTS LIMITED
- K.L.H. INVESTMENTS LIMITED
- ALPHA FINANCE LIMITED
- C.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔ
- C.N.H. VENTURE CAPITAL LIMITED
- C.N.H. TRUST & CUSTODY SERVICES LIMITED
Screen LBAG INVESTMENT GROUP LIMITED — sanctions, PEP & reliability score →
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