L.A.NI. TRADING LIMASSOL LIMITED
Registration number HE122434 · Cyprus
L.A.NI. TRADING LIMASSOL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-17
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 203-204,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣ director
Companies at the same registered address
- PIVOT TRUST LIMITED
- LOVEBOX LIMITED
- KONSTANTYN BOYAJIAN LTD
- A.K. MAGIC SPOON SOLUTIONS LIMITED
- EAST EUROPEAN TRADING LIMITED
- DREYTON INTERNATIONAL LIMITED
Companies with the same directors
- N. MAVRONICOLAS ARCHITECT
- EXPLODANE CONSULTING LIMITED
- LANIMAR RESTAURANTS LTD
- LANI LIMASSOL HOLDINGS LTD
- QUARTERLINE LIMITED
- VACEMI LTD
- COSMO ARCHITECTS LIMITED
- FORUM ARCHITECTS LIMITED
Screen L.A.NI. TRADING LIMASSOL 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.NI. TRADING LIMASSOL LIMITED in the app — or pull it programmatically with a free API key.