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Company dossier

Μ. ΛΕΩΝΙΔΟΥ ΒΑΣΙΛΕΙΑ ΦΑΡΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-12-20
KYBE ID: HE454744 · HE454744 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΜ. ΛΕΩΝΙΔΟΥ ΒΑΣΙΛΕΙΑ ΦΑΡΜΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE454744

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-20

DRCIP data.gov.cy

Registered addressΚερύνειας, 1,, Ανάγεια, 2640, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.L. CLOTHING AMERICAN MAJORS CYactive H.M. KAMPOS ATHIENOU DAIRY PRODUCTSactive L.A. AZTECAS "THE BRAND"active

Connections

3 links

Shared operator — likely the same administrator

L.A. AZTECAS "THE BRAND"Shared registered address · 2 share this AM & A DESIGNS LTDShared officer / director · 3 share this DIMMA LIMITEDShared 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
ΜΙΧΑΛΗΣ ΛΕΩΝΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΛΕΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched