KybeKYB & business intelligence · Cyprus & EU
Dissolved

LAMINI LIMITED

Registration number HE209526 · Cyprus

Incorporated
2007-10-04
Type
Private Company
Registered address
Κρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος
Post code
2325
District
Nicosia
Status
Dissolved

65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.