KybeKYB & business intelligence · EU & global registers
Active

Ν. ΛΕΩΝΙΔΑΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

Registration number HE63495 · Cyprus

Ν. ΛΕΩΝΙΔΑΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ is an active private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 128 companies.

Jurisdiction
Cyprus
Incorporated
1994-07-12
Type
Private Company
Registered address
Γρίβα Διγενή, 51,, ATHINEO BUILDING,, Πάφος, Κύπρος
Registry
Cyprus Registrar
Status
Active

128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen Ν. ΛΕΩΝΙΔΑΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Ν. ΛΕΩΝΙΔΑΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.