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Company dossier

LAPIDIM A.I.S LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370219 · HE370219 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameLAPIDIM A.I.S LIMITED

DRCIP data.gov.cy

RegistrationHE370219

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 42,, SHALAS COURT, Floor 1, Flat 102,, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.B. MEDITOP MEDICAL SOLUTIONS LTDdissolved BALDASSARIO LTDdissolved I.G.S.T DIAMONDS TRADING LTDdissolved VENUS HELICOPTER LTDstrike_off Χ.Κ. ΠΙΡΙΛΛΟΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

I.G.S.T DIAMONDS TRADING LTDShared registered address · 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
JACOB LAPID	director	—	Cyprus registry
JACOB LAPID	secretary	—	Cyprus registry

Risk signals

0 matched