KybeKYB & business intelligence · EU & global registers
Struck off

LA REINE S HOLDINGS LIMITED

Registration number HE175044 · Cyprus

LA REINE S HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.

Jurisdiction
Cyprus
Incorporated
2006-04-13
Type
Private Company
Registered address
Γιάγκου Τορναρίτη, 8,, ILIA COURT, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
Post code
3035
Registry
Cyprus Registrar
Status
Struck off

72 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

Screen LA REINE S HOLDINGS LIMITED — sanctions, PEP & reliability score →

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