LAKESEA INVESTMENTS LIMITED
In liquidation
HE227786Company (HE)
Key facts
- Registration no.
- HE227786
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 1 Feb 2020
- Registration date
- 21 April 2008
- Registered address
- Ιωάννη Στυλιανού, 6, Floor 2, Flat 202, 2003, Λευκωσία, Κύπρος
Registered address
Ιωάννη Στυλιανού, 6
Floor 2, Flat 202
2003, Λευκωσία, Κύπρος
Officers3
NameRole
ΝΙΚΚΙE ΑΝΝE REYMOUNDODirector · Διευθυντής
ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣDirector · Διευθυντής
TOP SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
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1 shared officer · NIKKIE ANNE RΕYMOUNDOReminder sent
DATATRAK LIMITEDHE102111
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FAIRMARKET INVESTMENTS LIMITEDHE232821
1 shared officer · ΝΙΚΚΙE ΑΝΝE REYMOUNDOIn liquidation
FLAXENCO HOLDINGS CO. LIMITEDHE285751
1 shared officer · NIKKIE ANNE REYMOUNDOStruck off
FORLANI INVESTMENTS LTDHE176487
1 shared officer · NIKKIE ANNE REYMOUNDOReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.