KybeKYB & business intelligence · Cyprus & EU
Dissolved

SEVEN LAKES CORPORATION LIMITED

Registration number HE249548 · Cyprus

Incorporated
2009-05-11
Type
Private Company
Registered address
Αργολίδος, 2,, LYSSIOTIS COURT 11, Floor 2, Flat 203,, Αραδίππου, 7101, Λάρνακα, Κύπρος
Post code
7101
District
Larnaca
Status
Dissolved

107 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.