KybeKYB & business intelligence · EU & global registers
Active

LAIETANA LTD

Registration number HE417920 · Cyprus

LAIETANA LTD is an active private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 414/22).

Jurisdiction
Cyprus
Incorporated
2021-02-05
Type
Private Company
Registered address
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
Post code
4003
Regulated
CySEC CIF · 414/22 · active
Registry
Cyprus Registrar
Status
Active

🏢 34 companies are registered at this address.

🌐 laietana.eu

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen LAIETANA LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAIETANA LTD in the app — or pull it programmatically with a free API key.