LACIENE HOLDING LTD
Registration number HE436782 · Cyprus
LACIENE HOLDING LTD is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-07-22
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 32,, VASHIOTIS JOHN MARIE,, 4043, Λεμεσός, Κύπρος
- Post code
- 4043
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΧΑΤΖΙΗΚΚΟΥ director
- GOLDEN TYPE LIMITED secretary
Companies at the same registered address
- COLE WELLSTONE MANAGEMENT LTD
- CELER -TECH LIMITED
- LFINSPIRE LTD
- ENALIAN CONSULTING
- TRIADA PRIVATE SCHOOL
- PRIVATE INSTITUTE TRIADA EDUCATIONAL HUB
Companies with the same directors
Screen LACIENE HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LACIENE HOLDING LTD in the app — or pull it programmatically with a free API key.