LECLUSE TRADING LIMITED
Registration number HE297450 · Cyprus
LECLUSE TRADING LIMITED 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 271 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-11-23
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA, Flat 501,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 271 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANA LOREDANA PESTE director
- TOTALSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- THE CYPRUS SHIPPING COMPANY LIMITED
- MOIOLI GALLERY LIMITED
- LITTLEROY LIMITED
- CAITAF LIMITED
- KALLIAN LIMITED
- MEDIA INVESTMENTS PARTNERS LIMITED
Companies with the same directors
- TRAGEL HOLDINGS LIMITED
- STRANGSTRASS INVESTMENTS LIMITED
- VUFITTO HOLDINGS LIMITED
- ALPARO PROPERTIES LIMITED
- GLYMPTON INVESTMENTS LIMITED
- BUDLIX HOLDINGS LIMITED
- KEMINTIAN MANAGEMENT LIMITED
Screen LECLUSE TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LECLUSE TRADING LIMITED in the app — or pull it programmatically with a free API key.