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Company dossier

LAURIER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-20
KYBE ID: HE153146 · HE153146 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameLAURIER INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE153146

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-20

DRCIP data.gov.cy

Registered addressΒαβυλώνος, 14Δ,, Πάνθεα, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

THERMOKING CO LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΔΕΣΠΩ ΕΛΕΥΘΕΡΙΑΔΗ	director	—	Cyprus registry
KPM CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched