LANEL II HOLDINGS LTD
Registration number HE378965 · Cyprus
- Incorporated
- 2018-01-19
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, LAVINIA COURT, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- 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
- KOMEO INVESTMENTS LIMITED
- CALLENDER TRADING LIMITED
- EXSUS TRUST LTD
- FOLIA HOMES LTD
- VASILIA ESTATE LIMITED
- PETALOMENI LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.