LAKE BADE HOLDINGS LIMITED
Registration number HE264084 · Cyprus
LAKE BADE HOLDINGS LIMITED 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 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-03-15
- Type
- Private Company
- Registered address
- John Kennedy, 28,, STYLIANIDES BUILDING, Flat 401,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ORVIELLO LIMITED director
- ORVIELLO SECRETARIAL LTD secretary
Companies at the same registered address
- GALIOR LTD
- KOPERNIKUS STREAM T.V. LIMITED
- KEMPTEN TRADING LIMITED
- ASTONKO HOLDINGS LIMITED
- ELITCOMME LIMITED
- GROWING UP INVESTMENTS LIMITED
Screen LAKE BADE HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAKE BADE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.