LEKI CONSULTING LTD
Registration number HE173638 · Cyprus
LEKI CONSULTING LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 125 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-03-13
- Type
- Private Company
- Registered address
- 1 Απριλίου, 8,, ARISTO CENTER 8, BLOCK B, Flat 203 & 204,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 125 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VICTOR IVANOV director
- ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣ secretary
Companies at the same registered address
- K.S. SOCRATOUS LIMITED
- ARISTO DEVELOPERS LTD
- KS SOCRATOUS PROPERTIES LTD
- LEXARIO LTD
- AWAY BISTRO CAFFE
- GRECA JEWELLERY
Companies with the same directors
- DR. OSTERLAND & PARTNER-ENTWICKLUNGS UND VERWALTUNGSGESELLSCHFT FUER GESCHAFTSIMMOBILIEN MBH
- Violan Trade Inc. s.r.o.
- Ivanov Dental e.K.
- EURO-Tours GmbH
- SCI VICTOR
- ROMPETROL RUSSIA LIMITED
- ARADCO INVESTMENTS LIMITED
- W3 SOLUTIONS LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEKI CONSULTING LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.