DOSSIERS / LETO SHIPPING COMPANY LIMITED
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Company dossier

LETO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-04-13
KYBE ID: HE5312 · HE5312 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
LETO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE5312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-04-13
DRCIP data.gov.cy
Ναρκίσσου, 2,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIDWEST NAVIGATION COMPANY LIMITEDShared registered address · 7 share thisTAURUS SHIPPING COMPANY LIMITEDShared registered address · 7 share thisANDREAS MARCOU LIMITEDShared registered address · 7 share thisNOSMAR MARITIME COMPANY LIMITEDShared registered address · 7 share thisW.J. HODSON & COMPANY LIMITEDShared registered address · 7 share thisNORTHSEA NAVIGATION COMPANY LIMITEDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ Π. ΑΛΑΦΑΣΣΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΒΕΡΙΟΠΟΥΛΟΣsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

0 matched