LE GRAND UNITED LIMITED
Registration number HE161636 · Cyprus
LE GRAND UNITED LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 178 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-06-06
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 178 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELENA NASTASIE director
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ director
- DIAMOND FIDUCIARY LTD secretary
Companies at the same registered address
- ELIE SAAB INVESTMENTS LIMITED
- MAGNA GRAECIA LIMITED
- PEARL-RIDGE HOLDINGS LIMITED
- AGETIS SUPPLEMENTS LIMITED
- CRATAEGUS LIMITED
- ID CONSCIOUS BEAUTY LIMITED
Companies with the same directors
- UKINVEST DEVELOPMENT LIMITED
- PEZESHKI CO LIMITED
- SABLECROSS TRADING COMPANY LIMITED
- BIANCUS HOLDINGS LIMITED
- IMPERIAL ENERGY (CYPRUS) LIMITED
- IMPERIAL ENERGY NORD LIMITED
- REDCLIFFE HOLDINGS LIMITED
- HEAVENSENT PROPERTIES LTD
Screen LE GRAND UNITED LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LE GRAND UNITED LIMITED in the app — or pull it programmatically with a free API key.