LEO FIDUCIARIES LTD
Registration number HE278111 · Cyprus
- Incorporated
- 2010-12-06
- Type
- Private Company
- Registered address
- Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Active
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΧΑΡΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣ director
- ΧΑΡΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣ secretary
Companies at the same registered address
- L.A. EXPRESS BODY SCULPTURE
- THRACIANO HOLDINGS LIMITED
- FASMACOM ENGINEERING
- DONICH INVESTMENTS LTD
- EXUBIO LIMITED
- ETOFOS HOLDING LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.