KybeKYB & business intelligence · EU & global registers
Dissolved

VARANO LAKE SHIPPING COMPANY LIMITED

Registration number HE13584 · Cyprus

VARANO LAKE SHIPPING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1980 (about 46 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 248 companies.

Jurisdiction
Cyprus
Incorporated
1980-02-19
Type
Private Company
Registered address
John Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος
Registry
Cyprus Registrar
Status
Dissolved

248 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen VARANO LAKE SHIPPING COMPANY LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VARANO LAKE SHIPPING COMPANY LIMITED in the app — or pull it programmatically with a free API key.