LA PLACE IMPORT EXPORT (OVERSEAS) LIMITED
Registration number HE57024 · Cyprus
LA PLACE IMPORT EXPORT (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (about 33 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 287 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-08-25
- Type
- Private Company
- Registered address
- Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 287 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRI BRAGUINE director
- IAROSLAV GORIOUNOV director
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥ secretary
Companies at the same registered address
- ESTIA DEVELOPERS LIMITED
- ARKO EXECUTIVE SERVICES, INC.
- COSMOCO LEARNING GATE
- 360 - SEMINARS
- EL CONCORDE HAMID JABR & PARTNERS (CYPRUS)
- ELMASH ENTERPRISES LIMITED
Companies with the same directors
- ΛΑΙΚΟΝ ΠΑΖΑΡΑΚΙ Ε.Π. (Ο ΓΝΩΣΤΟΣ ΣΑΣ ΚΑΛΑΜΑΡΑΣ)
- CONSTANTINOS PILAKOUTAS (TRADING) LIMITED
- THE "LINDENS" TRADING LIMITED
- SUCOMTECH TRADING LIMITED
- MATANDRA TRADING LIMITED
- ASECO TRADE LIMITED
- COMMODORE TRADING LIMITED
- APERTURE ENTERPRISES LIMITED
Screen LA PLACE IMPORT EXPORT (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
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