LAGAVULIN HOLDING LIMITED
Registration number HE271281 · Cyprus
LAGAVULIN HOLDING 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 174 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-07-28
- Type
- Private Company
- Registered address
- Στασικράτους, 37,, CENTRE POINT TOWER, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 174 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΥΣΤΑΛΛΑ ΤΡΑΚΟΣΙΗ director
- ΧΡΥΣΤΑΛΛΑ ΤΡΑΚΟΣΙΗ secretary
Companies at the same registered address
- NETINFO
- CLERIDES & TRYFONOS LLC
- VOLUSPA LIMITED
- CABS LEGEND LTD
- BLOCKSQUARED LIMITED
- QRA CAPITAL RAIF V.C.I.C. PLC
Companies with the same directors
- SATIVA HOLDINGS LTD
- MAERANEX HOLDING LIMITED
- GBT SYSTEMS LIMITED
- FINLANKA LIMITED
- TALISKER TRADING LIMITED
- ΜΙΧΑΛΗΣ Χ. ΤΡΑΚΟΣΙΗΣ ΛΙΜΙΤΕΔ
- ABERTELDY LΙΜΙΤΕD
- STREAMUSIC LIMITED
Screen LAGAVULIN HOLDING LIMITED — sanctions, PEP & reliability score →
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