LEONIK LIMITED
Registration number AE2622 · Cyprus
LEONIK LIMITED is an overseas company registered in Cyprus, incorporated in 2011 (about 15 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 89 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-06-17
- Type
- Overseas company
- Registered address
- Ρενάτου Καρτεσίου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
- Post code
- 4105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥ authorised
- ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥ director
- ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- BLAUBERG CYPRUS LTD
- ARCHIMATIKA LIMITED
- TRUEMYTH GAMES LTD
- STEP TA LIMITED
- APPLE HILLS INVESTMENTS LIMITED
- VEMFROST LIMITED
Companies with the same directors
- STEP TA LIMITED
- APPLE HILLS INVESTMENTS LIMITED
- VEMFROST LIMITED
- VEM ESTATE LIMITED
- VNM WOOD COMPANY LIMITED
- SOFMAG INVESTMENTS LIMITED
- CODRIA ENTERPRISES LIMITED
- GLOBAL LINK ACCOUNTING LIMITED
Screen LEONIK LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEONIK LIMITED in the app — or pull it programmatically with a free API key.