LEAVEN ENTERPRISES LIMITED
Registration number HE193262 · Cyprus
LEAVEN ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-01
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, Flat 31,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRY DEMIDOV director
- JIB FIRST SECRETARY LIMITED secretary
Companies at the same registered address
- STILL WATER ENTERPRISES COMPANY LIMITED
- ROCK FALL D & B
- CAMILA INVESTMENTS LIMITED
- TR TETRA RESOURCES (OVERSEAS) LIMITED
- FOLTMONT LIMITED
- BITCONVERT LTD
Companies with the same directors
- VIDASIA HOLDINGS LTD
- IP VESTOR GROUP LIMITED
- GAUDEAMUS LTD
- BIG GAME ADVERTISING & PUBLISHING AGENCY LIMITED
Screen LEAVEN ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEAVEN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.