ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
Registration number HE108495 · Cyprus
ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ is a private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-01-27
- Type
- Private Company
- Registered address
- Εθνεγερσίας, 6,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- Registry
- Cyprus Registrar
- Status
- Struck off
Directors & officers
- ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΛΗΣ director
- ΓΕΩΡΓΙΟΣ ΙΩΣΗΦ director
- ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥ director
- ΠΑΥΛΟΣ ΘΕΟΔΟΤΟΥ director
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥ secretary
Companies at the same registered address
Companies with the same directors
- EUDUTCH TRADING & HOLDING LIMITED
- CINART HOLDING & TRADING LIMITED
- EUTEAM TRADING & HOLDING LIMITED
- Κ & Τ ΟΡΦΑΝΙΔΗ ΕΠΙΠΛΟΔΙΑΚΟΣΜΗΣΗ ΛΙΜΙΤΕΔ
- ΕΠΕΝΔΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΣΥΝΕΡΓΑΤΙΚΩΝ ΕΤΑΙΡΕΙΩΝ "ΛΕΥΚΟΝΟΙΚΟ" ΛΙΜΙΤΕΔ
- VIONIS HOLDING & TRADING LIMITED
- ILONKA HOLDING & TRADING LIMITED
- NOITRIX HOLDING & TRADING LIMITED
Screen ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.