L.I.C.A. INVESTMENTS LIMITED
Registration number HE109758 · Cyprus
L.I.C.A. INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 421 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-16
- Type
- Private Company
- Registered address
- Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 421 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣ director
- ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣ secretary
Companies at the same registered address
- W.V. SERVICES LTD
- PELAVMA LTD
- D.A.S.M. BUSINESS SERVICES LTD
- S.O.A. - PHOENIX HOLDINGS LTD
- HAMMOND INVESTMENTS LIMITED
- DELEGOS LIMITED
Companies with the same directors
- AVANI APARTMENTS
- ΥΠΕΡΑΓΟΡΑ ΦΙΕΣΤΑ
- EGUNSENTIA SHIPPING CO. LIMITED
- PLATRES SHIPPING COMPANY LIMITED
- HANDRIA SHIPPING COMPANY LIMITED
- FOREST OLYMPOS SHIPPING COMPANY LIMITED
- T.T.E.P. TRADE TECHNICAL & ECONOMIC PROMOTIONS LIMITED
- PALEKYTHRO SHIPPING COMPANY LIMITED
Screen L.I.C.A. 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 L.I.C.A. INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.