LASSET ESTATES LTD
Registration number HE406659 · Cyprus
LASSET ESTATES LTD is a dissolved private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-02-03
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 3, Flat 301,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥ director
- ΓΡΗΓΟΡΗΣ ΛΑΜΠΡΟΠΟΥΛΟΣ ΟΙΚΟΝΟΜΟΥ director
- ΚΥΡΙΑΚΟΣ ΕΛΕΥΘΕΡΙΟΥ director
- ΚΩΣΤΑΣ ΤΟΥΦΕΞΗΣ director
- ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ director
- ΦΟΙΒΟΣ ΣΥΜΕΩΝΙΔΗΣ director
- DIEGITO SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- TRANSPARENCY NOW CYPRUS
- ARGUS CAPITAL
- ARGUS INTELLIGENT SOLUTIONS
- ARGUSFX
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY INTERNATIONAL - CY
Companies with the same directors
- STEP TA LIMITED
- LEONIK LIMITED
- APPLE HILLS INVESTMENTS LIMITED
- VEMFROST LIMITED
- VEM ESTATE LIMITED
- VNM WOOD COMPANY LIMITED
- SOFMAG INVESTMENTS LIMITED
- CODRIA ENTERPRISES LIMITED
Screen LASSET ESTATES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LASSET ESTATES LTD in the app — or pull it programmatically with a free API key.