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Company dossier

TAKIS LEONIDA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-12
KYBE ID: HE136891 · HE136891 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTAKIS LEONIDA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE136891

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-12

DRCIP data.gov.cy

Registered addressΓιάννη Σιαμμά, 6,, Μαραθούντα, 8520, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΑΚΗΣ ΛΕΩΝΙΔΑ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΤΑΚΗΣ ΛΕΩΝΙΔΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥ ΛΕΩΝΙΔΑ	director	—	Cyprus registry
ΧΡΥΣΩ ΧΡΙΣΤΟΥ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched