LIONLAKE DEVELOPMENTS LTD
Registration number HE446657 · Cyprus
LIONLAKE DEVELOPMENTS LTD is a private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-05-04
- Type
- Private Company
- Registered address
- Αίαντος, 22,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LIOR MOSHE director
- SHALOM BEN GUR director
- SHALOM BEN GUR secretary
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
Companies with the same directors
- SB CAPITAL LIMITED
- LM & BS CYPRUS DEVELOPMENT INTERNATIONAL LTD
- WOODROAD DEVELOPMENTS LTD
- AFFIDAMENTO HOLDINGS LIMITED
- RIOLAP LTD
- BEN GUR LIMITED
- SHILAT INVESTMENTS LTD
- SHILAT PERVOLIA PROJECT LTD
Screen LIONLAKE DEVELOPMENTS LTD — sanctions, PEP & reliability score →
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