Y. & D. LEONIDA PHINI DELIGHTS LTD
Registration number HE212499 · Cyprus
Y. & D. LEONIDA PHINI DELIGHTS LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-16
- Type
- Private Company
- Registered address
- Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 2, Flat 206,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΛΕΩΝΙΔΟΥ director
- ΜΑΡΙΟΣ ΗΛΙΑ secretary
Companies at the same registered address
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ITHACA"
- QUICK MART KIOSK
- GLAUKOS LTD
- PREMIUM FRANCE SARL
- ΠΑΠΟΥΤΣΟΚΙΝΗΣΗ
- SPHINX PHILATELIC AUCTIONS
Companies with the same directors
- M.EL SAMURAI DOJO (PAPHOS)
- GANO EXCEL WELLNESS CENTRE PAPHOS CYPRUS
- MARIOS ELIA PROPERTY CONSULTANTS
- M.E. SOLAR ACCESSORIES
- DIDANIE HOLDINGS LIMITED
- E.C.I.P. CONSULTING SERVICES LIMITED
- M. ELIA & M. MARKOU TOURIST ENTERPRISES LIMITED
- BLUEBEAM LIMITED
Screen Y. & D. LEONIDA PHINI DELIGHTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Y. & D. LEONIDA PHINI DELIGHTS LTD in the app — or pull it programmatically with a free API key.