KybeKYB & business intelligence · EU & global registers
Dissolved

LECERF HOLDINGS LIMITED

Registration number HE179133 · Cyprus

LECERF HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 476 companies.

Jurisdiction
Cyprus
Incorporated
2006-06-28
Type
Private Company
Registered address
Ρωμανού, 2,, TLAIS TOWER, Floor 6, Flat 601,, 1070, Λευκωσία, Κύπρος
Post code
1070
Registry
Cyprus Registrar
Status
Dissolved

476 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 LECERF 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 LECERF HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.