L.N.C. INVESTMENTS LTD
Registration number HE216005 · Cyprus
L.N.C. INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-14
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 2, Flat 213,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΣΙΜΑΝ director
- ΑΝΝΑ ΣΙΜΑΝ secretary
Companies at the same registered address
- EDMOND SHIPWAY AND PARTNERS (CYPRUS)
- "ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ
- APOLOGIA PUBLICATIONS
- MASTER GEM GEMMOLOGICAL LABORATORY
- GILLIDIET CYPRUS
- ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΤΡΟΠΟΛΙΤΑΝ
Companies with the same directors
- G.S. AXIONGENESIS CAPITAL RAISING CONSULTING LTD
- GSTYL INVESTMENT LTD
- N.C.PROPERTIES LIMITED
- GEOSTYL ESTATES LIMITED
- NLK ESTATES LΙMITED
- C.P.GRECOINVESTMENTS PROPERTIES LTD
- GRECOSOL PROPERTIES LTD
- V.B. APPIA TRADING AND CONSULTING LIMITED
Screen L.N.C. INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for L.N.C. INVESTMENTS LTD in the app — or pull it programmatically with a free API key.