L. ELEFTHERIOU GENERAL TRADING
Registration number BN30213 · Cyprus
L. ELEFTHERIOU GENERAL TRADING is an active business name registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 66 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-01
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 206,, CHRYSALIA COURT, Floor 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 66 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ shareholder
Companies at the same registered address
- GREEN GOLD INVESTMENTS LIMITED
- CREDIT LIBANAIS S.A.L.
- P.V. PANAYIOTOU & CO
- VB CONSULTANCY LIMITED
- HIGHMARK SECURITIES LIMITED
- QUERCUS LIMITED
Companies with the same directors
- LINEA DI ELE BATH COSMETICS & GIFT SHOP
- Σ.Λ.Ε. ΕΛΕΥΘΕΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
- L.D. ELEFTHERIOU LIMITED
- LEFTERIS CLEANING SERVICES LIMITED
- ALSIB PLC
- G.S.I. LIMANAKI KIOSK LTD
- OMEGASMART CONSULTANTS LIMITED
- L. ELEFTHERIOU ENERGY LTD
Screen L. ELEFTHERIOU GENERAL TRADING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for L. ELEFTHERIOU GENERAL TRADING in the app — or pull it programmatically with a free API key.