LAREDO ESTATES LIMITED
Registration number HE14139 · Cyprus
LAREDO ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1980 (about 46 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 599 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1980-05-31
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 6,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 599 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣ director
- ΛΑΚΗΣ ΖΑΒΑΛΛΗΣ director
- ΣΟΦΟΚΛΗΣ ΖΑΒΑΛΛΗΣ director
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣ secretary
Companies at the same registered address
- SOLARPEARL LTD
- ENCORP INTERNATIONAL E&C LTD
- COMPARE GROUP LIMITED
- C.I. ELECTRIC HOUSE
- SMENCAY LTD
- BRIVONIX LTD
Companies with the same directors
- UNETEC - UNITED ENGINEERING AND TECHNICAL CONSULTANTS LIMITED
- ANILO DAIRY EQUIPMENT LIMITED
- MIDALO PROMO IMPORTS EXPORTS LIMITED
- HIMEX IMPORT- EXPORT LIMITED
- SELECT AIRTOURS LIMITED
- MACPAC TELEVISION PRODUCTIONS LIMITED
- GARNI TRADING & INDUSTRY LIMITED
- SINNIS SHIRRING CO. LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAREDO ESTATES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.