DOSSIERS / LAKIS MICHAEL ESTATE & DEVELOPMENTS LIMITED
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Company dossier

LAKIS MICHAEL ESTATE & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-21
KYBE ID: HE139945 · HE139945 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
LAKIS MICHAEL ESTATE & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE139945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-21
DRCIP data.gov.cy
Ανδρέα Κάρυου, 4,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAGNUM LEISURE TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisL.A DIRECT CAR RENTALS LIMITEDShared officer / director · 3 share thisESTATE & TABLE LTDShared registered address · 3 share thisV.E.M. NEW HOUSE DEVELOPERS LIMITEDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΓΝΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

0 matched