LEITZEN VENTURES LTD.
Registration number AE3035 · Cyprus
LEITZEN VENTURES LTD. is a dissolved overseas company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 235 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-07-06
- Type
- Overseas company
- Registered address
- Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 235 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BEAMONT SECRETARIES LIMITED authorised
- ΑΝΔΡΕΑΣ ΦΕΛΛΑΣ authorised
- FRAZER SCOTT KENNEDY director
- ΑΝΔΡΕΑΣ ΦΕΛΛΑΣ director
Companies at the same registered address
Companies with the same directors
- PAPHELCO IMPORTS-EXPORTS
- A. PHELLAS SHIPPING LIMITED
- A. PHELLAS TRADING LIMITED
- FELSEKA TRADING LIMITED
- SAILOR SEA TRANSPORT LTD
- YOUNG SHIPPING COMPANY LIMITED
- ASHLEY SHIPPING COMPANY LIMITED
- WICKLOW SHIPPING COMPANY LIMITED
Screen LEITZEN VENTURES LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEITZEN VENTURES LTD. in the app — or pull it programmatically with a free API key.