LASMIFO ONE HOLDINGS LTD
Registration number HE227590 · Cyprus
LASMIFO ONE HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 907 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-04-16
- Type
- Private Company
- Registered address
- Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 907 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ Μ. ΕΛΛΗΝΑΣ director
- ΛΟΥΚΑΣ Μ. ΕΛΛΗΝΑΣ director
- ΜΙΧΑΛΑΚΗΣ ΕΛΛΗΝΑΣ director
- ΣΤΕΛΛΑ Μ. ΕΛΛΗΝΑ director
- FIDUCITRUST SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- MICHAEL LOUCAS ELLINAS HOLDINGS LIMITED
- ALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITED
- STELLA MICHAEL ELLINA HOLDINGS LIMITED
- GATEWILL HOLDINGS & INVESTMENTS LTD
- LOUCAS MICHAEL ELLINAS ESTATES LTD
- LASMIFO FOUR HOLDINGS LTD
- LASMIFO THREE HOLDINGS LTD
- LASMIFO TWO HOLDINGS LTD
Screen LASMIFO ONE HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LASMIFO ONE HOLDINGS LTD in the app — or pull it programmatically with a free API key.