DOSSIERS / L.L.S. HANDLING & CONSULTING LTD
← SearchExport PDF
Company dossier

L.L.S. HANDLING & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-22
KYBE ID: HE352587 · HE352587 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
L.L.S. HANDLING & CONSULTING LTD
DRCIP data.gov.cy
HE352587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-22
DRCIP data.gov.cy
Σπετσών, 22,, AMALTHIA COURT, Floor 3, Flat 24,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AEOLIKI MARINE LIMITEDactiveA & N OFFICESERV BUSINESS SOLUTIONS LIMITEDactiveCISSARUM LIMITEDstrike_offDEVAID LIMITEDactiveDEVELOPMENTAIDactiveEBP ENERGY BUSINESS PROCESSES LIMITEDstrike_offERMANUS LTDdissolvedIVELA CONSTRUCTION LTDstrike_offMID EAST FACILITIES ENGINEERING NCD LIMITEDstrike_offORA GROUP SUPERMARKETS LIMITEDdissolvedPPP PHILIPPOU CONSTRUCTION LTDdissolvedSANVAS GENERAL TRADING LIMITEDdissolvedS.D.T. IOANNIDES BROS LIMITEDactiveSEA POWER LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
EBP ENERGY BUSINESS PROCESSES LIMITEDShared registered address · 6 share thisSEA POWER LIMITEDShared registered address · 6 share thisMID EAST FACILITIES ENGINEERING NCD LIMITEDShared registered address · 6 share thisAEOLIKI MARINE LIMITEDShared registered address · 6 share thisIVELA CONSTRUCTION LTDShared registered address · 6 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
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched