DOSSIERS / LELICHA LTD
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Company dossier

LELICHA LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-02
KYBE ID: HE427387 · HE427387 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
LELICHA LTD
DRCIP data.gov.cy
HE427387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-02
DRCIP data.gov.cy
1 Απριλίου, 169,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IRLAS (CYPRUS) LIMITEDShared officer / director · 3 share thisCOMMERCE ECLECTIQUE SASShared officer / director · 3 share thisMINERAL DRESSING TED LTDShared registered address · 4 share thisBLUESOL SOLUTIONS LTDShared registered address · 4 share thisK.N. GOLDEN FORTUNA LTDShared registered address · 4 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

3 people
NameRoleFromSource
ELIE DACCACHEdirector—Cyprus registry
LEFOUAR LTDdirector—Cyprus registry
KOUGIO NOMINEES LTDsecretary—Cyprus registry

Risk signals

0 matched