LEYIMAN ENERGY LTD
Registration number HE282613 · Cyprus
LEYIMAN ENERGY LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-03-02
- Type
- Private Company
- Registered address
- Κωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος
- Post code
- 6021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΧΡΥΣΑΥΓΗ ΑΡΓΥΡΟΥ secretary
Companies at the same registered address
- SKAVOM INVESTMENTS LIMITED
- FORANCA HOLDINGS LIMITED
- MARITRADE INVESTMENTS LIMITED
- TENDRIL TRADING & INVESTMENTS LIMITED
- VOLCANIC TRADING & INVESTMENTS LIMITED
- FAMELIE TRADING LIMITED
Companies with the same directors
- ΣΧΟΛΗ ΧΟΡΟΥ (ΝΤΑΝΣΑΝΤΟ) ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ
- ΑΝΤΛΙΕΣ ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
- NEEBLY TECHNOLOGIES
- LUNCH BITE CK
- GREEN PLANET ART GALLERY
- R. S. RELIABLE & SMART MULTI SERVICE & CONSULTANT
- C. CONSTANTINOU ELECTRONICS
- CALVACO LIMITED
Screen LEYIMAN ENERGY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEYIMAN ENERGY LTD in the app — or pull it programmatically with a free API key.