ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥ Ι.Ε.Π.Ε.
Registration number HE366129 · Cyprus
ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥ Ι.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-02-15
- Type
- Private Company
- Registered address
- Πηλίου, 11-13,, QUALITY TOWER A, Flat 301,, 6037, Λάρνακα, Κύπρος
- Post code
- 6037
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥ director
- ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥ secretary
Companies at the same registered address
- HEATHERGLADE LTD
- TWIN FORTS RESEARCH LIMITED
- GOODHIVE LIMITED
- INTERLIVING GROUP LTD
- BIOHEALIX LIMITED
- NAKS HOLDING LIMITED
Companies with the same directors
- LD SOTERIOU HOLDINGS LIMITED
- L.SOTERIOU CYPRUS LTD
- READY MIX LAND LIMITED
- L. SOTERIOU TRADING LIMITED
- APOSTOLOS SOTERIOU & COMPANY LIMITED
- CHEMIX LIMITED
- READY MIX LIMITED
- MOSFILOTI QUARRIES LIMITED
Screen ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥ Ι.Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΛΕΩΝΙΔΑΣ ΣΩΤΗΡΙΟΥ Ι.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.