LAIDLAW INVESTMENTS LIMITED
Registration number HE207119 · Cyprus
LAIDLAW INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-04
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA HOUSE, Floor 4,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΗΦΟΡΟΥΛΑ ΦΑΝΗ director
- ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥ director
- ONE WORLD SECRETARIAL LIMITED secretary
Companies at the same registered address
- LEXLINE LIMITED
- LARROW LIMITED
- GREENSOLVER UK LIMITED
- MORTRANS LIMITED
- IMERINA SHIPPING LIMITED
- BIZANA LIMITED
Companies with the same directors
- THE ART OF HEALING
- DERMALOGIC SKIN RECONSTRUCTION & ANTIAGING
- THE WRITING ROOM
- ND TOPOS RETREAT
- MACGREGOR CYPRUS LIMITED
- SKY POWER-NET LIMITED
- A B S INVESTMENTS LIMITED
- ROSKON LIMITED
Screen LAIDLAW 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 LAIDLAW INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.