C.C.& LCASA CONSTRATZIONE LTD
Registration number HE294990 · Cyprus
C.C.& LCASA CONSTRATZIONE LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-10-07
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 1,, NIKOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑΣ secretary
Companies at the same registered address
- S. & A. SOFRONIOU & CO. LLC
- MAGMA FINANCE (CYPRUS) LIMITED
- THE M.T. COFFEE LTD
- KESSADEM INVESTMENTS LTD
- TRADEMIT LIMITED
- ALTOBELLA LIMITED
Companies with the same directors
Screen C.C.& LCASA CONSTRATZIONE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.C.& LCASA CONSTRATZIONE LTD in the app — or pull it programmatically with a free API key.