DEEP LAKKOS ENTERPRISES LTD
Registration number HE329906 · Cyprus
DEEP LAKKOS ENTERPRISES LTD is an active private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 166 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-02-21
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER, Floor 3,, 3076, Λεμεσός, Κύπρος
- Post code
- 3076
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 166 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΧΑΡΗΣ ΣΑΒΒΑ director
- ADAMANTE SECRETARIAL LTD secretary
Companies at the same registered address
Companies with the same directors
- CATITOWN HOLDINGS LIMITED
- BTC ALLIANCE LIMITED
- RI-SYSTEM DEVELOPMENT LIMITED
- MAXIROS LIMITED
- MILREGO HOLDING LTD
- BECKER AGATE LIMITED
- HARMAGEDDON LTD
- DUSTSTORM LTD
Screen DEEP LAKKOS ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DEEP LAKKOS ENTERPRISES LTD in the app — or pull it programmatically with a free API key.