KybeKYB & business intelligence · EU & global registers
Active

L.L.A DINER LTD

Registration number HE332643 · Cyprus

L.L.A DINER LTD is an active private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 109 companies.

Jurisdiction
Cyprus
Incorporated
2014-05-26
Type
Private Company
Registered address
Αχαιών, 35,, 'Αγιος Αντρέας, 1101, Λευκωσία, Κύπρος
Post code
1101
Registry
Cyprus Registrar
Status
Active

109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen L.L.A DINER LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for L.L.A DINER LTD in the app — or pull it programmatically with a free API key.