LAIKI BANK (NOMINEES) LIMITED
Registration number HE133050 · Cyprus
LAIKI BANK (NOMINEES) LIMITED is a private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 210 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-09-19
- Type
- Private Company
- Registered address
- Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
- Post code
- 2002
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 210 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΓΕΝΙΑ ΙΩΣΗΦ ΑΓΑΘΟΚΛΕΟΥΣ director
- ΧΡΙΣΤΙΝΑ ΑΓΑΘΑΓΓΕΛΟΥ director
- BOC SECRETARIAL COMPANY LIMITED secretary
Companies at the same registered address
- AUCTION YARD LIMITED
- BANK OF CYPRUS AEL CARD
- BANK OF CYPRUS BANKNEXT WEARABLEPAY
- BANK OF CYPRUS BANKNEXT TAGPAY
- ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ ΣΧΕΔΙΟ ΥΠΕΡΑΓΟΡΩΝ
- NICOSIA MALL (NM)
Companies with the same directors
- LES CORAUX ESTATES LIMITED
- ΦΙΛΙΚΗ ΛIMIΤEΔ
- OBAFEMI HOLDINGS LIMITED
- PHILIKI MANAGEMENT SERVICES LIMITED
- BOCALAND PROPERTIES LIMITED
- COMMONLAND PROPERTIES LIMITED
- BUCHULAND PROPERTIES LIMITED
- BC ROMANOLAND PROPERTIES LΙΜΙTΕD
Screen LAIKI BANK (NOMINEES) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAIKI BANK (NOMINEES) LIMITED in the app — or pull it programmatically with a free API key.