LAJETI INVESTMENTS LIMITED
Registration number HE206114 · Cyprus
LAJETI INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-22
- Type
- Private Company
- Registered address
- Στασάνδρου, 9,, Flat 101,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER KUNITSA director
- IGOR KORNEV director
- ILYA ZELMANOV secretary
Companies at the same registered address
- BANQUO PROPERTIES
- ROCK & POP JEWELRY
- BITFROST SERVICES
- ROCK & POP JEWELRY
- C & CYP INTERNATIONAL MANPOWER CENTER
- C & CYP CHINESE TRADITIONAL MEDICINE CENTER
Companies with the same directors
- MULETA ENTERPRISES LIMITED
- A.I. KUKORN INVESTMENTS LIMITED
- BLOUM PROPERTIES & INVESTMENTS LIMITED
- I.A. LAMINVEST PROPERTIES LIMITED
- ILAX. PROPERTIES LIMITED
- AVIVA KITCHENS LIMITED
- RADU VENTURES LIMITED
- A.T. LIGHTGREEN LIMITED
Screen LAJETI INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAJETI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.