ΛΑΚΗΣ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ Δ.Ε.Π.Ε.
Registration number HE355666 · Cyprus
ΛΑΚΗΣ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ Δ.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2016 (about 10 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 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-05-17
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΑ ΙΩΑΝΝΙΔΟΥ director
- ΑΝΤΡΕΑ ΙΩΑΝΝΙΔΟΥ secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- Α.Ι. ΤΟ ΤΗΛΛΥΡΚΩΤΙΚΟ
- TYCOON ASSET MANAGEMENT LTD
- VERSALISCO ENTERPRISES LTD
- ORIENTUM M.B. LTD
- CSCY COMPUTER SOLUTIONS CYPRUS LTD
- BUMBLE BERRY TECHNOLOGY LIMITED
- MARMANI TRUSTEES (PTC) LTD
Screen ΛΑΚΗΣ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ Δ.Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΛΑΚΗΣ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.