L.A.C. SWEEP TRADE LIMITED
Registration number HE116778 · Cyprus
L.A.C. SWEEP TRADE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 204 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-09
- Type
- Private Company
- Registered address
- Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Floor 2, Flat 202,, 3085, Λεμεσός, Κύπρος
- Post code
- 3085
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 204 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ director
- ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥ director
- ΧΡΙΣΤΟΣ ΓΡΗΓΟΡΙΟΥ director
- P.P.T. SECRETARIAL LIMITED secretary
Companies at the same registered address
- PAVETRA LTD
- COCHRANE LIMITED
- LONDON TECHNICAL BUSINESS MANAGEMENT LIMITED
- SACKVILLE CONSTRUCTION LIMITED
- POLIMED LIMITED
- CLASSIC QUEST LIMITED
Companies with the same directors
- ΠΑΙΔΙΚΑ ΦΟΡΕΜΑΤΑ ΦΩΛΙΑ ΤΟΥ ΠΑΙΔΙΟΥ
- ΤΑΒΕΡΝΑ ΣΤΟΥ ΛΟΥΚΑ
- FERNADO
- LA SUSHITSIA
- EXARTIMANCOM SPARE PARTS
- L.K. THELO FAI
- BIKERY BIKE SHOP
- LUCAS THEODOROU RECRUITMENT AGENCY
Screen L.A.C. SWEEP TRADE 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.A.C. SWEEP TRADE LIMITED in the app — or pull it programmatically with a free API key.