K. ATHIENITIS - L.A.Z.A. COMMERCIAL LIMITED
Registration number HE228871 · Cyprus
K. ATHIENITIS - L.A.Z.A. COMMERCIAL LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 2,075 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-13
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 8, Flat 801,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 2,075 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣ secretary
Companies at the same registered address
- BASELINE CRM SERVICES LIMITED
- VYRA STUDIOS LTD
- D.G.P. SOFTWORKS LTD
- STRATUM ENERGY ROMANIA LTD
- BRAIN METRICS INITIATIVE LTD
- MANTESNIC PRIVATE CAPITAL LIMITED
Companies with the same directors
- TREBELEX HOLDINGS LIMITED
- EULER TRADING LIMITED
- MANCUSO ESTATES LIMITED
- L.A.Z.A. PROPERTIES LIMITED
- Κ.Α.Χ. ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
- EIGENEM TRADING LIMITED
- K.ATHIENITIS (SHOPPING MALLS) LIMITED
- ΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΥΚΩΣΙΑ) ΛΤΔ
Screen K. ATHIENITIS - L.A.Z.A. COMMERCIAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for K. ATHIENITIS - L.A.Z.A. COMMERCIAL LIMITED in the app — or pull it programmatically with a free API key.