CAPE LAGO INVEST LIMITED
Registration number HE457000 · Cyprus
CAPE LAGO INVEST LIMITED is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 514 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-03-01
- Type
- Private Company
- Registered address
- Φλωρίνης, 11,, Flat 301,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 514 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΑΣ ΘΕΟΦΑΝΟΥΣ director
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΗΣ ΠΡΟΕΣΤΟΣ director
- ΜΑΡΚΟΣ ΔΡΑΚΟΣ director
- ΣΠΥΡΟΣ ΔΗΜΟΥ ΕΠΙΣΚΟΠΟΥ director
- TΖΙΑΝΝΙΝ ΚΥΠΡΙΑΝΟΥ secretary
Companies at the same registered address
- AIRTRANS GLOBAL FORWARDING LIMITED
- AIRTRANS AVIATION LIMITED
- VL ORTHO TECH LIMITED
- NETAIR
- M.A. VENTURE CAPITAL LIMITED
- AIRTRANS EXPRESS SERVICES
Companies with the same directors
- A. THEOPHANOUS STEAM CARPET CLEANING
- TRAMUNTANA DEVELOPMENTS HOLDING SL(R.M. PALMA DE MALLORCA)
- EQUITY INSURANCE AGENCIES LIMITED
- INTERVENTURE FINANCE LIMITED
- FIDUCITRUST SERVICES LIMITED
- MASTERBLEND LIMITED
- MARKOS DRAKOS HOLDINGS LIMITED
- MARKOS DRAKOS GROUP (MDG) SERVICES LTD
Screen CAPE LAGO INVEST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAPE LAGO INVEST LIMITED in the app — or pull it programmatically with a free API key.