LENEVINO HOLDINGS LIMITED
Registration number HE372105 · Cyprus
LENEVINO HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-07-26
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου, 41,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
🏢 9 companies are registered at this address.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣ director
- ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣ secretary
Corporate ownership network
- ΤΡΑΠΕΖΑ EUROBANK ΑΝΩΝΥΜΗ EΤΑΙΡΕΙΑ Parent / controller
- EUROBANK LIMITED Parent / controller
Companies at the same registered address
- ΒΙΟΙΑΤΡΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΧΑΡΗΣ ΧΑΡΙΛΑΟΥ ΛΙΜΙΤΕΔ
- REVASONO HOLDINGS LIMITED
- AMVANERO LIMITED
- NEVIKO VENTURES LIMITED
- VOLKI INVESTMENTS LIMITED
- ZIVAR INVESTMENTS LIMITED
Companies with the same directors
- ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ
- EUROCREDIT RETAIL SERVICES LIMITED
- PRENSA ENTERPRISES LIMITED
- GOLDIVA CO LIMITED
- ERB ASFALISTIKI LIMITED
- A.P. WINE COLLECTIONS LIMITED
- DEMETON LIMITED
- ERB CYPRUS HOLDINGS LTD
Screen LENEVINO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LENEVINO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.