DOSSIERS / BF LEONIS LTD
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Company dossier

BF LEONIS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436188 · HE436188 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
BF LEONIS LTD
DRCIP data.gov.cy
HE436188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Θερμοπυλών, 4Α,, Σινά-'Ορος, 2839, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLACKFYRE CAPITAL CY LTDShared officer / director · 3 share thisBLACKFYRE HOLDINGS CY LTDShared officer / director · 3 share thisKALLINOS SKIP LIMITEDShared registered address · 4 share thisΚΑΡΠΟΣ ΣΟΛΕΑΣShared registered address · 4 share thisBORMOZ HOLDINGS 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

2 people
NameRoleFromSource
ANDREW DAVID WALKERdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched