DOSSIERS / LESYA LTD
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Company dossier

LESYA LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-08
KYBE ID: HE459680 · HE459680 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
LESYA LTD
DRCIP data.gov.cy
HE459680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-08
DRCIP data.gov.cy
Αγίας Λαύρας, 7,, Αραδίππου, 7204, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLEVKON LIMITEDShared registered address · 7 share thisM.I.I ASSET & OPERATIONS MANAGEMENT LTDShared registered address · 7 share thisDENZL GS LTDShared registered address · 7 share thisANAPNOI PILATES STUDIOShared registered address · 7 share thisAMBROSIAL LIMITEDShared registered address · 7 share thisNAKHLY PRO LTDShared registered address · 7 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
MAHMOUD SHAHBARIdirector—Cyprus registry
MAHMOUD SHAHBARIsecretary—Cyprus registry

Risk signals

0 matched