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SI-LEO PROPERTIES (LEMESOS) LIMITED

Registration number HE122782 · Cyprus

SI-LEO PROPERTIES (LEMESOS) LIMITED is an active private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 372 companies.

Jurisdiction
Cyprus
Incorporated
2001-07-27
Type
Private Company
Registered address
Σοφούλη, 28,, CHANTECLAIR, Floor 4, Flat 406,, 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 SI-LEO PROPERTIES (LEMESOS) LIMITED — sanctions, PEP & reliability score →

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