LΕEAD INVESTMENTS LIMITED
Registration number HE274205 · Cyprus
- Incorporated
- 2010-09-24
- Type
- Private Company
- Registered address
- Κώ, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
- Post code
- 2302
- District
- Nicosia
- Status
- Struck off
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΑΝΑΓΙΩΤΗΣ ΕΞΑΡΧΟΥ director
- ΧΑΡΡΥ ΜΠΟΥΓΑΔΕΛΛΗΣ director
Companies at the same registered address
- S.T.K ENGINEERING LIMITED
- ATALIΚΑ VENTURES LIMITED
- VREKEL TRADING LIMITED
- ASPEL VENTURES LIMITED
- ASLAMEX LIMITED
- AMARANTE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.