LOTENI CONSTRUCTIONS LIMITED
Registration number HE65587 · Cyprus
LOTENI CONSTRUCTIONS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 576 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-10-12
- Type
- Private Company
- Registered address
- Kennedy, 89,, Floor 2,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 576 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΛΑΤΣΙΑΣ director
- ΜΙΧΑΛΗΣ ΚΑΪΑΦΑΣ director
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΧΑΝΝΑΣ director
- ΝΙΝΟΣ ΚΑΡΡΗΣ director
- A.K. COSMOSERVE (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- WOODRAW LIMITED
- GLAUX PROFESSIONAL EDUCATION LIMITED
- N.C.V. ESTATES LIMITED
- MORTON ENTERPRISES LIMITED
- Y C L INSTITUTE ON CHILD CARE
- A.R.B. PROGRAIN LIMITED
Companies with the same directors
- Γ. ΠΠΑΤΣΙΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
- MH EQUITIES PLUS LTD
- GIT GERMAN INTERPRETATION TRANSLATION LIMITED
- EFLAT ENTERPRISES LIMITED
- HADJIHANNAS & PARTNERS ACCOUNTANTS LTD
- LIFEGOALS FINANCIAL SERVICES LIMITED
- EMERGO INSURANCE AGENCY LTD
- LIFEGOALS FINTECH LIMITED
Screen LOTENI CONSTRUCTIONS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LOTENI CONSTRUCTIONS LIMITED in the app — or pull it programmatically with a free API key.