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Company dossier

D.M LEONWAY RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-30
KYBE ID: HE454142 · HE454142 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameD.M LEONWAY RESIDENCE LTD

DRCIP data.gov.cy

RegistrationHE454142

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-30

DRCIP data.gov.cy

Registered addressΚάσου, 21,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CYCOR DYNAMICS LTDactive ERIANO MEDICAL SUPPLIES LIMITEDactive MAGNUM PROPERTY LTDstrike_off MEGENTIS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.strike_off MILLIQUEST LTDactive PERPETUAL MARKETS LTDactive PM MTF LTDactive TP&EP BLUEBAY PROPERTY LTDactive YDL LONDON LIMITEDdissolved Α & Ι ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

MEGENTIS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared registered address · 3 share this CYCOR DYNAMICS LTDShared registered address · 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
ΜΑΡΙΝΑ ΚΟΤΑΝΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΚΟΤΑΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched