LEO FIDUCIARIES LTD
Registration number HE278111 · Cyprus
LEO FIDUCIARIES LTD is an active private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-12-06
- Type
- Private Company
- Registered address
- Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣ director
- ΧΑΡΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣ secretary
Companies at the same registered address
- LEΟ SECRETARIES LTD
- BIOCHEK LIMITED
- ICLA COSTRUZIONI GENERALI S.P.A.
- HOTELWORLD (CYPRUS)
- L.A. EXPRESS BODY SCULPTURE
- FASMACOM ENGINEERING
Companies with the same directors
- H.I.N. BRIK DEVELOPMENT AND CONTRACTING CO. LIMITED
- H.N. OPTIMUS CONSULTING LIMITED
- WALKINSON INVESTMENTS LIMITED
- LEO TRUST CYPRUS LTD
- LEΟ SECRETARIES LTD
- COMERAGH HOLDINGS LIMITED
- EXUBIO LIMITED
- CADEXE CONSOLIDATED LIMITED
Screen LEO FIDUCIARIES LTD — sanctions, PEP & reliability score →
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