LEADTRADE LTD
Registration number HE339737 · Cyprus
LEADTRADE LTD is a dissolved private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 712 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-01-14
- Type
- Private Company
- Registered address
- Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 712 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗ Για ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ director
- ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ director
- ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ director
- ΧΑΡΙΛΑΟΣ ΚΟΥΡΕΑΣ director
- ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥ Για ΧΑΡΙΛΑΟΣ ΚΟΥΡΕΑΣ director
- DILEA SECRETARIAL LIMITED secretary
Companies at the same registered address
- L.K. DAIRY FARM LIMITED
- L. E. V. PRINTING EQUIPMENTS LIMITED
- INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
- BEARCO TRADING LIMITED
- MARKET TECHNOLOGIES COMMERCETOOLS LIMITED
- WINTERHALL LIMITED
Companies with the same directors
- CENTAUR FINANCIAL SERVICES LIMITED
- M&N UNIQUE MOTORS LIMITED
- G.P. ARCHETYPE DEVELOPMENTS LIMITED
- Α/ΦΟΙ ΖΑΧΑΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
- XS SOUTH EAST EUROPE PROPERTY FUND LIMITED
- ANEVRESIS SOFTWARE TECHNOLOGIES LIMITED
- Z. & Z. MARIANNA SHOES LIMITED
- GEOPSO LTD
Screen LEADTRADE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEADTRADE LTD in the app — or pull it programmatically with a free API key.