KybeKYB & business intelligence · Cyprus & EU
Dissolved

LARDIS D. & PARTNERS LIMITED & 3AS CONSULTANTS LIMITED JOINT VENTURE

Registration number S11972 · Cyprus

Incorporated
2011-10-12
Type
Partnership
Registered address
John Kennedy, 8,, IRIS HOUSE, Floor 4, Flat 440 Γ & Δ,, 3106, Λεμεσός, Κύπρος
Post code
3106
District
Limassol
Status
Dissolved

350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.