LEOMAN LIMITED
Registration number HE154866 · Cyprus
LEOMAN LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 150 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-08
- Type
- Private Company
- Registered address
- Φραγκλίνου Ρούσβελτ, 140Β,, Floor 2,, 3011, Λεμεσός, Κύπρος
- Post code
- 3011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 150 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣ director
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣ secretary
Companies at the same registered address
- ΕΚΔΟΣΕΙΣ ΜΙΑ
- SCANDINAVIAN SHIPPING INVEST
- RUBICON CONTAINERS (CYPRUS) LIMITED
- WINTERSET ENTERPRISES LIMITED
- PHILODERM AESTHETICS LIMITED
- MARCY ELECTRONICS LIMITED
Companies with the same directors
- D & I PROPERTIES LIMITED
- MARSEL DIMITRIADIS & SONS LIMITED
- SOFMAN CONSTRUCTION LTD
- MI.MA. GLOBAL ARMOURY ENTERPRISES LTD
- L & C LINE PROMOTIONS LTD
- EXCALIBUR ARMY HELLAS LTD
- AMP EQUITY HOLDINGS LTD
Screen LEOMAN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEOMAN LIMITED in the app — or pull it programmatically with a free API key.