LATOSHA LIMITED
Registration number HE386026 · Cyprus
LATOSHA LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-07-09
- Type
- Private Company
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RAMZI ELIE MAALOUF director
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- FISHERWOMXN
- BOSCARO LIMITED
- AMPERSAND COMMUNICATIONS LIMITED
- GABONA LIMITED
- HEI CENTRAL FINANCE LTD
- THE LIMASSOL WHARF
Companies with the same directors
Screen LATOSHA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LATOSHA LIMITED in the app — or pull it programmatically with a free API key.