LECONDAN TRADING LIMITED
Registration number HE281398 · Cyprus
LECONDAN TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-07
- Type
- Private Company
- Registered address
- Νίκης & Κάστορος, 1,, Floor 1,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΚΟΚΟΖΙΔΗΣ director
- ΕΥΣΤΑΘΙΟΣ ΠΟΖΙΔΗΣ director
- ΕΥΣΤΑΘΙΟΣ ΠΟΖΙΔΗΣ secretary
Companies at the same registered address
- SBM INTL LTD
- FXWIZARDS
- G. KOUNTOURIS CIVIL ENGINEERS L.L.C.
- D & M QUICK SOLUTIONS LIMITED
- ARIESLINE LIMITED
- AUDITLANE
Companies with the same directors
- PEALCO DEVELOPERS LIMITED
- PEALCO ENTERPRISES LIMITED
- BRANNON ENTERPRISES LIMITED
- MONOLIT CONSTRUCTION LIMITED
Screen LECONDAN TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LECONDAN TRADING LIMITED in the app — or pull it programmatically with a free API key.