LAMI GROVES LIMITED
Registration number HE2670 · Cyprus
LAMI GROVES LIMITED is an active private company registered in Cyprus, incorporated in 1969 (about 57 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 157 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1969-07-30
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
- Post code
- 2414
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 157 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ Ξ. ΛΑΡΚΟΣ director
- ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣ director
- ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣ director
- ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣ secretary
Companies at the same registered address
- AUDITPRO SERVICES LIMITED
- VIRVEL VIEW LIMITED
- REDMEAT LIMITED
- ADMINICA TRUST LTD
- WBS RESOURCES (CY) LTD
- TEFINCOM S.A.
Companies with the same directors
- MONEYNET.CY LIMITED
- WHEEL & THRILLS LIMITED
- LAXI ESTATES LIMITED
- SOLARK HOLDINGS LIMITED
- SOLARK ENTERPRISES LIMITED
- ELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITED
- ΨΑΡΑΓΟΡΑ ΠΟΣΕΙΔΟΝΙΑ ΛΙΜΙΤΕΔ
- SHARE LINK STOCKBROKERS INVESTMENT CONSULTANTS
Screen LAMI GROVES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAMI GROVES LIMITED in the app — or pull it programmatically with a free API key.