LUCKY LEDGER LTD
Registration number HE471164 · Cyprus
LUCKY LEDGER LTD is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-02-12
- Type
- Private Company
- Registered address
- Στρατηγού Τιμάγια, 26,, SIANTONA BUILDING, Flat 102,, 6047, Λάρνακα, Κύπρος
- Post code
- 6047
- 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
- RONALD JOSE GUERRERO GODOY director
- ΚΩΣΤΑΣ ΨΑΡΑ secretary
Companies at the same registered address
- CPORT PETROLEUM LTD
- COFFEE SWEET A.A.T
- GLADIATUS C.P LTD
- DUCOLOMB INVESTMENTS LTD
- AGILEWORX LTD
- TIRION RESOURCE SERVICES CY LTD
Companies with the same directors
- GLADIATUS C.P LTD
- LIGORNIKA MANAGEMENT LTD
- EMILIE LTD
- ALFA ACTION LTD
- TERRABOOK LTD
- M.C AQUA FOOD & SEA LTD
- POLARMTECH INTERNATIONAL LTD
- B & E HOLIDAYS APARTMENTS LTD
Screen LUCKY LEDGER LTD — sanctions, PEP & reliability score →
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