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Company dossier

LEPTOS MARINA BAY

CYPRUS · COMPANY · INCORPORATED 2012-08-29
KYBE ID: BN37949 · BN37949 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameLEPTOS MARINA BAY

DRCIP data.gov.cy

RegistrationBN37949

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-08-29

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Ι, 63,, KATIA COURT,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LEPTOS LIMASSOL GARDENSactive

Connections

2 links

Shared operator — likely the same administrator

LEPTOS LIMASSOL GARDENSShared officer / director · 3 share this PANDORA LIMASSOL MARINA RESIDENCESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

0 matched