DOSSIERS / LEOPARD TEXTILES CO LIMITED
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LEOPARD TEXTILES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-26
KYBE ID: HE41756 · HE41756 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
LEOPARD TEXTILES CO LIMITED
DRCIP data.gov.cy
HE41756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
Πινδάρου, 3,, PINDAROS LODGE, Floor 1, Flat 106,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3 DIMIOURGIA STUDIOactiveA & S AGENTS & SERVICE COMPANY LIMITEDdissolvedDOXARI PRODUCTION AND LEASING LIMITEDdissolvedF.A.H DEVELOPMENT LTDdissolvedFAIRTOWN INVESTMENTS LIMITEDdissolvedHAZELPORT INVESTMENTS LIMITEDdissolvedMEN FOR TREES LIMITEDstrike_offMONEX TRADING AND LEASING LIMITEDdissolvedMONEX VENTURES LIMITEDdissolvedNOBLEXCO CONSULTING LTDdissolvedPLUS ARCHERYactivePLUS MARKETING LIMITEDdissolvedROOKLANE TRADING LIMITEDstrike_offSHRI SHRI SHIVA LIMITEDdissolvedTINIANCO MANAGEMENT LTDdissolvedΤΑ ΚΟΛΛΥΒΑ ΤΗΣ ΜΕΓΑΛΟΧΑΡΗΣ ΛΙΜΙΤΕΔactive

Connections

1 link
Shared operator — likely the same administrator
DXJS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΙΑ ΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΟΦΗΣdirector—Cyprus registry
ΝΤΙΜΗΣ ΣΥΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

0 matched