ΜΕΤΑΦΟΡΕΣ Α.Α. ΛΑΓΟΥΔΗΣ ΛΙΜΙΤΕΔ
Registration number HE133766 · Cyprus
ΜΕΤΑΦΟΡΕΣ Α.Α. ΛΑΓΟΥΔΗΣ ΛΙΜΙΤΕΔ 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 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-10-23
- Type
- Private Company
- Registered address
- Επτανήσου, 28,, NICOLAOU & ZAVOS CENTRE, Floor 4, Flat 402,, 3100, Λεμεσός, Κύπρος
- Post code
- 3100
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΛΑΓΟΥΔΗΣ director
- ΑΝΤΡΗ ΛΑΓΟΥΔΗ director
- ΑΝΔΡΕΑΣ ΛΑΓΟΥΔΗΣ secretary
Companies at the same registered address
- ARPTEL LTD
- J & C DENMED LIMITED
- K.M.S. GLOBUS LTD
- AAAFC LTD
- TML AKTIENGESELLSCHAFT
- T.P.G. TOP PLAY GAMING
Companies with the same directors
- KANGARUCCI WATCHES-WALL CLOCKS ALARM CLOCKS
- MILLENNIUM AIR SERVICES LIMITED
- MINARDI LIMITED
- MILLENNIUM AIRCRAFT LEASING LIMITED
- ΑΝΔΡΕΑΣ Μ. ΛΑΓΟΥΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
- A. & M. LAGOUDES LTD
Screen ΜΕΤΑΦΟΡΕΣ Α.Α. ΛΑΓΟΥΔΗΣ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΜΕΤΑΦΟΡΕΣ Α.Α. ΛΑΓΟΥΔΗΣ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.