LOTIACO LTD
Registration number HE304580 · Cyprus
LOTIACO LTD is a private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-11
- Type
- Private Company
- Registered address
- 'Αθω, 3B-C,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΧΑΡΟΠΟΥΛΟΣ director
- ΚΥΡΙΑΚΟΣ ΧΑΡΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- JD LUCKY SKILL LIMITED
- RAFALO HOLDINGS LTD
- MONTECHEM - PHARMA LTD
- HELMINA HOLDINGS LTD
- TUCKERPOINT INTERTRADE LTD
- SCARFILED INVESTMENTS LTD
Companies with the same directors
- TRIPKO CONSULTING LTD
- CHELFORD PHARMACEUTICALS LTD
- FIVEMARBLES VENTURES LTD
- IMPLICIT PHARMACEUTICALS LTD
- PFIC LTD
- DIPPOLITO TRADING LIMITED
- KENTIOUS ENTERPRISES LTD
- MONTEVERDICO TRADING LTD
Screen LOTIACO LTD — sanctions, PEP & reliability score →
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