KybeKYB & business intelligence · EU & global registers
Active

BE-LEO PROPERTIES (LARNACA) LIMITED

Registration number HE112309 · Cyprus

BE-LEO PROPERTIES (LARNACA) LIMITED is an active private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 372 companies.

Jurisdiction
Cyprus
Incorporated
2000-06-20
Type
Private Company
Registered address
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 4, Flat 407,, 1096, Λευκωσία, Κύπρος
Post code
1096
Registry
Cyprus Registrar
Status
Active

372 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen BE-LEO PROPERTIES (LARNACA) LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BE-LEO PROPERTIES (LARNACA) LIMITED in the app — or pull it programmatically with a free API key.