LANEL II HOLDINGS LTD
Registration number HE378965 · Cyprus
LANEL II HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-01-19
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, LAVINIA COURT, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HENRY HARON SHOHET director
- PETER JOSEPH DONNELLY director
- ΓΙΑΝΝΑΚΗΣ ΤΖΙΑΝΝΑΡΟΣ director
- ΘΕΟΧΑΡΗΣ ΛΟΥΚΑ director
- ΧΑΡΟΥΛΑ ΛΟΥΚΑ director
- ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥ secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
- ΓΕΛΑΣΤΗ ΠΟΛΙΤΕΙΑ
- Targa Management s.r.o.
- SIVOMAR TRADING LIMITED
- FOLATA MANAGEMENT LIMITED
- ELLENFORD HOLDING LIMITED
- SERINO INVESTMENTS LIMITED
- CARDIES LIMITED
- TUAPSE POWER STATION LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LANEL II HOLDINGS LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.