KYBE — See who's really behind any company

Company dossier

LIETHA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345662 · HE345662 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameLIETHA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE345662

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-27

DRCIP data.gov.cy

Registered addressΓεωργίου Μακφάντεν, 15Α,, Νεάπολη, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CBL FASHION LTDstrike_off CONTESIA CONSULTING LTDdissolved FOXTRON NETWORKS LIMITEDstrike_off SUGARPLUM HOLDINGS LIMITEDdissolved TRADEWALL INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FOXTRON NETWORKS LIMITEDShared registered address · 4 share this SUGARPLUM HOLDINGS LIMITEDShared registered address · 4 share this TRADEWALL INVESTMENTS LIMITEDShared registered address · 4 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
MYKOLA MAIBORODA	director	—	Cyprus registry

Risk signals

0 matched