LASETHA INVESTMENTS LIMITED
Registration number HE290946 · Cyprus
LASETHA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,048 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-07-27
- Type
- Private Company
- Registered address
- Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,048 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΙΑ ΠΑΥΛΟΥ director
- C.P. PALEMA SERVICES LIMITED secretary
Companies at the same registered address
- FUGU CAPITAL VENTURES LIMITED
- ORLEANDER LIMITED
- EVONNE FINANCE LIMITED
- LAONA INVESTMENTS LIMITED
- MEGUSTA LIMITED
- KENDALSIDE LIMITED
Companies with the same directors
- UNITRIN SERVICES (OVERSEAS) LIMITED
- ACARMIA HOLDINGS LIMITED
- MORPETH SERVICES LIMITED
- SOPHEON TRADING LIMITED
- SANCOLENTO LIMITED
- LARKA HOLDING LIMITED
- NORTH MOON VENTURES LIMITED
- GRINCER LIMITED
Screen LASETHA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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