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Company dossier

POLYMNIA LEFTERI & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2009-03-27
KYBE ID: HE247666 · HE247666 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal namePOLYMNIA LEFTERI & ASSOCIATES LLC

DRCIP data.gov.cy

RegistrationHE247666

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-27

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 14,, ΜΕΓΑΡΟ ΜΙΤΣΗ 2, Floor 2, Flat 8,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AK47 ROCK CAFEactive NBG MANAGEMENT SERVICES LIMITEDdissolved PETROS SAVVA CONSTRUCTION AND DEVELOPERS ESTATES LIMITEDdissolved SINGLE MOON LIMITEDdissolved THE BOWLERS PRO SHOP LIMITEDdissolved ΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΟΡΓΑΝΙΣΜΟΣ ΣΥΛΛΟΓΙΚΗΣ ΔΙΑΧΕΙΡΙΣΗΣ ΣΥΓΓΕΝΙΚΩΝ ΚΑΙ ΑΛΛΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

FAZE ZERO PRODUCTION STUDIO LIMITEDShared officer / director · 3 share this Ε.Δ.Π.Ι. ΕΝΩΣΗ ΔΙΚΑΙΩΜΑΤΩΝ ΠΝΕΥΜΑΤΙΚΗΣ ΙΔΙΟΚΤΗΣΙΑΣ ΚΥΠΡΟΥShared 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

2 people

Name	Role	From	Source
ΠΟΛΥΜΝΙΑ ΛΕΥΤΕΡΗ	director	—	Cyprus registry
ΠΟΛΥΜΝΙΑ ΛΕΥΤΕΡΗ	secretary	—	Cyprus registry

Risk signals

0 matched