DOSSIERS / LECHAT LIMITED
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Company dossier

LECHAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-21
KYBE ID: HE269171 · HE269171 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
LECHAT LIMITED
DRCIP data.gov.cy
HE269171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-21
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 20,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FREBE ENTERPRISES LIMITEDShared registered address · 8 share thisAR GEMINIST TRADING LIMITEDShared registered address · 8 share thisVICTOLUC INVESTMENTS LIMITEDShared registered address · 8 share thisΕΝΣ ΕΚ ΝΕΟΥ ΣΥΝΔΕΣΗShared registered address · 8 share thisCONFIWAY LIMITEDShared registered address · 8 share thisLUDAFLIS MANAGEMENT LIMITEDShared registered address · 8 share thisMEREDY HOLDING LIMITEDShared registered address · 8 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
ROLLAMON LIMITEDdirector—Cyprus registry
TOPALESCA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

0 matched