LACASA INTERNATIONAL (CY) LTD
Registration number HE405961 · Cyprus
LACASA INTERNATIONAL (CY) LTD is a private company registered in Cyprus, incorporated in 2020 (about 6 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 152 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-01-13
- Type
- Private Company
- Registered address
- Δράμας, 2,, Floor 5,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 152 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΙΝΤΑ ΑΘΑΝΑΣΙΑΔΟΥ director
- ΛΙΝΤΑ ΑΘΑΝΑΣΙΑΔΟΥ secretary
Companies at the same registered address
- TALL REAL ESTATE LIMITED
- SCALENDO LIMITED
- SIMULATION TECHNOLOGIES LIMITED
- NIVALIA LTD
- RECOGNYTE LTD
- ICAEW EUROPE LIMITED
Companies with the same directors
- AELIUSCIRCLE LTD
- DEBARKLEY CAPITAL LTD
- A.I. PURITY FUND AIF V.C.I.C. PLC
- FALCO UMBRELLA FUND AIF V.C.I.C. LTD
Screen LACASA INTERNATIONAL (CY) LTD — sanctions, PEP & reliability score →
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