L.C.Z. TRADING LIMITED
Registration number HE38927 · Cyprus
L.C.Z. TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1990 (about 36 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 89 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-02-03
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 6,, Floor 4, Flat Δ4,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣ director
- ΛΟΥΙΖΑ ΖΑΒΑΛΛΗ director
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣ secretary
Companies at the same registered address
- SUMMER TIME HOUSE LIMITED
- ΙΝΣΤΙΤΟΥΤΟ ΚΤΗΝΙΑΤΡΙΚΗΣ ΔΗΜΟΣΙΑ ΥΓΕΙΑΣ Π.Κ. ΠΟΛΥΔΩΡΟΥ
- E.C.C.I. FOR TRADE AND CHEMICAL INDUSTRIES LIMITED
- TECHNE( MIDDLE EAST) LIMITED
- ASSIYASI PRESS & PUBLISHING LIMITED
- SHADY SHERIF PUBLICATIONS LIMITED
Companies with the same directors
- LAREDO ESTATES LIMITED
- UNETEC - UNITED ENGINEERING AND TECHNICAL CONSULTANTS LIMITED
- ANILO DAIRY EQUIPMENT LIMITED
- MIDALO PROMO IMPORTS EXPORTS LIMITED
- HIMEX IMPORT- EXPORT LIMITED
- SELECT AIRTOURS LIMITED
- MACPAC TELEVISION PRODUCTIONS LIMITED
- GARNI TRADING & INDUSTRY LIMITED
Screen L.C.Z. TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for L.C.Z. TRADING LIMITED in the app — or pull it programmatically with a free API key.