LAKEWAVE ENTERPRISES LIMITED
Registration number HE125700 · Cyprus
LAKEWAVE ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 24 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 71 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-28
- Type
- Private Company
- Registered address
- Ανδρέα Χάλιου, 1,, WHITEMOON CENTRE, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 71 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΑΔΟΥ director
- ΘΕΟΔΩΡΑ ΑΝΤΩΝΙΑΔΟΥ secretary
Companies at the same registered address
- COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
- BS PROPERTY IOANNA CHRISTOFI
- BS PROPERTY IOANNA CHRISTOFI
- GRILLSUNDAYS BAR RESTAURANT
- VALUERICS
- TROKKOUDES INTERIORS
Companies with the same directors
Screen LAKEWAVE 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 LAKEWAVE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.