LEADGATE INVESTMENTS LIMITED
Registration number HE120723 · Cyprus
LEADGATE INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 589 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-05-16
- Type
- Private Company
- Registered address
- Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 2, Flat 201,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 589 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ director
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥ director
- ΓΙΩΡΓΟΣ ΚΟΥΡΡΗΣ director
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ director
- ΝΙΝΟΣ ΧΑΤΖΗΡΟΥΣΟΣ director
- ΣΤΑΥΡΟΣ ΠΑΝΤΖΙΑΡΗΣ director
- LAKOSERVICES LIMITED secretary
Companies at the same registered address
- P.C.S. ACCOUNTING DYNAMICS LIMITED
- T. & G. INNOVATIVE LIGHTING TECHNOLOGIES LIMITED
- SOUTH FRONTIER ENERGY LIMITED
- H&H ACCOUNTING SERVICES LTD
- ZACHRY REMEDIATION SERVICES (DEL) LLC
- DAMHEAD LIMITED
Companies with the same directors
- A.D. PSARIS CHINA TOWN
- A.D.D. FISHERMAN
- PEKKANDROS
- FIVE STARS EXPRESS COOKING
- BIZZ IMPORTS
- A. ANDREWS RENTALS
- TRANSUN TRAVEL
- MYLADIDA
Screen LEADGATE INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEADGATE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.