KybeKYB & business intelligence · Cyprus & EU
Struck off

LVE INVESTMENTS LTD

Registration number HE413727 · Cyprus

Incorporated
2020-10-09
Type
Private Company
Registered address
Αποστόλος Βαρνάβας, 2,, IDALION BUSINESS CENTRE,, CENTAUR HOUSE COMPLEX A, SUITE 5, Νήσου, 2571, Λευκωσία, Κύπρος
Post code
2571
District
Nicosia
Status
Struck off

394 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.