LAIKO HOLDINGS PUBLIC LIMITED
Registration number HE351760 · Cyprus
- Incorporated
- 2016-01-29
- Type
- Public Company
- Registered address
- Θεσσαλονίκης, 5,, PLATY TRADE CENTER, BLC B, Floor 1, Flat B15,, 2122, Λευκωσία, Κύπρος
- Post code
- 2122
- District
- Nicosia
- Status
- Active
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΔΗΜΗΤΡΑ ΝΕΟΦΥΤΟΥ director
- ΘΩΜΑΣ ΑΝΤΟΝΙΟΥ director
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣ director
- ΝΙΚΟΣ ΙΩΑΝΝΟΥ director
- ΤΩΝΙΑ ΓΡΗΓΟΡΙΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ director
- APLAW SERVICES LIMITED secretary
Companies at the same registered address
- LAIKO - RAQWA MANUFACTURING & TRADING LTD
- KOU&PA HOLDING LTD
- BRAININVEST HOLDINGS LTD
- ELPADO
- M.G. LITHEA HOLDINGS LTD
- MAID - MEDITERRANEAN ASSOCIATION FOR THE STUDY OF INFLAMMATORY DISORDERS
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.