MIDDLE LAKE COMPANY LIMITED
Registration number HE19342 · Cyprus
MIDDLE LAKE COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1983 (about 43 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 248 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1983-03-31
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 248 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΒΑΡΝΑΚΙΩΤΗΣ director
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- HIGHSTREET ENTERPRISES LIMITED
- TERPSICHORI MOUSA CATERING LIMITED
- SUTTON SHIPPING & TRADING LIMITED
- GARRISON SHIPPING COMPANY LIMITED
- OCEANIC EXPLORER SHIPPING LIMITED
- TOWERFIELD SHIPPING COMPANY LIMITED
Companies with the same directors
- INVADER SHIPPING COMPANY LIMITED
- KRI LOGISTICS LIMITED
- SEAFLOWER SHIPPING COMPANY LIMITED
- PANTHEA SHIPPING COMPANY LIMITED
- SEATANKERS MANAGEMENT COMPANY LIMITED
- DEFENDORY EXHIBITIONS COMPANY LIMITED
- GREENWICH HOLDINGS LIMITED
- FATHOM MARINE COMPANY LIMITED
Screen MIDDLE LAKE COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MIDDLE LAKE COMPANY LIMITED in the app — or pull it programmatically with a free API key.