LORENICO HOLDINGS LIMITED
Registration number HE152989 · Cyprus
- Incorporated
- 2004-10-15
- Type
- Private Company
- Registered address
- Λεμεσού, 11,, GALATARIOTIS BLDG, Floor 2,, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- District
- Nicosia
- Status
- Dissolved
⚠ 336 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BERNARD ZAMMIT director
- EDWARD CARBONE director
- HIROYUKI KOGA director
- JENNIFER FARRUGIA director
- MARCO FERRANDO director
- ALTER DOMUS SERVICES LIMITED secretary
- ANDREW MUSCAT secretary
- SIMON SCHEMBRI secretary
Companies at the same registered address
- NUMISMA ACE
- MICHA INVESTMENTS LIMITED
- LOUIS AVIATION LIMITED
- CELESTYAL CRUISES FINANCE LIMITED
- EARTHGUARD LIMITED
- BEAUTYCONTROL TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.