J. LAOURIS INVESTMENTS LIMITED
Registration number HE128035 · Cyprus
J. LAOURIS INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 117 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-02-21
- Type
- Private Company
- Registered address
- Αλκιβιάδη, 3,, Flat 1,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 117 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΛΑΟΥΡΗΣ director
- ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ secretary
Companies at the same registered address
- 2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)
- A.B.C. APHRODITE BASKETBALL CLUB
- CATSGATE LIMITED
- WICKED WILLIE ENTERTAINMENT'S LIMITED
- SARION ESTATES LIMITED
- ELISABETH BUROW LIMITED
Companies with the same directors
- URALS TRADING (UK) LIMITED
- SKYFIANS SERVICES LIMITED
- M. NIKANDROU (PROPERTIES) LIMITED
- M. NIKANDROU (DEVELOPERS) LIMITED
- M. NIKANDROU (ENTERPRISES) LIMITED
- M. NIKANDROU (ESTATES) LIMITED
- M. NIKANDROU (DEVELOPMENTS) LIMITED
- M. NIKANDROU (INVESTMENTS) LIMITED
Screen J. LAOURIS 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 J. LAOURIS INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.