LICALAWPARTNERSORPHANIDES
Registration number S10403 · Cyprus
LICALAWPARTNERSORPHANIDES is a dissolved partnership registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-11-23
- Type
- Partnership
- Registered address
- Διγενή Ακρίτα & Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ Ν. ΛΕΩΝΙΔΟΥ partner
- ΓΙΩΡΓΟΣ Τ. ΧΡΙΣΤΟΦΙΔΗΣ partner
- ΚΥΡΙΑΚΟΣ Α. ΟΡΦΑΝΙΔΗΣ partner
- ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣ partner
- ΜΙΧΑΛΗΣ Ο. ΙΩΑΝΝΙΔΗΣ partner
- ΣΑΒΒΑΣ Α. ΑΓΓΕΛΙΔΗΣ partner
- ΧΡΙΣΤΟΣ Ο. ΙΩΑΝΝΙΔΗΣ partner
Companies at the same registered address
- VITIORIA LIMITED
- G.T. EASY VENDING LIMITED
- ZANTO ENTERPRISES LIMITED
- INTERSY INVESTMENTS LIMITED
- NOSOS ENTERPRISES LIMITED
- JOVAN TRADING LIMITED
Companies with the same directors
- MARIOS ORPHANIDES LAW OFFICE
- ARMOSHIELD
- DORIVA ENTERPRISES LIMITED
- EVLEDON TRADING LIMITED
- D.K. EFYIA CENTRE LIMITED
- ΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔ
- L.T. ISP SERVICES LIMITED
- L.T. E-SERVICES LIMITED
Screen LICALAWPARTNERSORPHANIDES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LICALAWPARTNERSORPHANIDES in the app — or pull it programmatically with a free API key.