LAWYIAN NOMINEES LIMITED
Registration number HE80359 · Cyprus
LAWYIAN NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 159 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-07-19
- Type
- Private Company
- Registered address
- Αγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 3,, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 159 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ secretary
Companies at the same registered address
- DIGAMMA GROUP LTD
- R. L. HIRING GREECE LIMITED
- SIXTEEN 4 PRODUCTIONS
- 16 - FOUR PRODUCTIONS & SERVICES
- G.I.S ESTATES LIMITED
- CAA TRAVEL MEDIA LIMITED
Companies with the same directors
- PERSONAL EXCHANGE INTERNATIONAL LIMITED
- G.I.S ESTATES LIMITED
- BLC BUSINESS LINKS CONSULTANCY LIMITED
- T.R. ROCK TECH LIMITED
- INVITRO MEDICAL LIMITED
- QUARRY LAND SERVICES LIMITED
- IKIMI LIMITED
- SALPACO HOLDINGS LIMITED
Screen LAWYIAN NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAWYIAN NOMINEES LIMITED in the app — or pull it programmatically with a free API key.