G.I. LAZ ENTERPRISES LTD
Registration number HE261996 · Cyprus
G.I. LAZ ENTERPRISES LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 287 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-02-04
- Type
- Private Company
- Registered address
- Μαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 287 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΚΙΚΗΣ director
- ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
Companies with the same directors
- ORALI
- CITY BULLS SALOON
- COSTAKIS CONSTANTINOU GENERAL ENTERPRISES
- K.TH. SHOP
- KKN - OUTSIDER
- KKN APHRODITE MEDICAL SUPPLIES
- KOSTAS PIT STOP CENTRE
- ROSTINO ROLLED STAFFED CHICKEN
Screen G.I. LAZ ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for G.I. LAZ ENTERPRISES LTD in the app — or pull it programmatically with a free API key.