KYBE — See who's really behind any company

Company dossier

LEFKON IMPORT-EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-12
KYBE ID: HE54219 · HE54219 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameLEFKON IMPORT-EXPORT LIMITED

DRCIP data.gov.cy

RegistrationHE54219

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-03-12

DRCIP data.gov.cy

Registered addressMITSI BUILDING 3, Floor 1, Flat 115 & 117,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

I CENTER JPT LIMITEDdissolved KO.E.SV. TRADING & INVESTMENT LIMITEDdissolved K.S.H RESTAURANT LIMITEDdissolved LIKON INVESTMENT & TRADING LIMITEDdissolved OL.O.VA. MEDITERRANEE TRADING CO LIMITEDdissolved RO.MA.KO. ENTERTAINMENT LIMITEDdissolved SYTATON TRADING LIMITEDdissolved ΚΑΤΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ (ΕΙΣΑΓΩΓΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

CH. A. FOODLAND (NICOSIA) LIMITEDShared officer / director · 2 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
ΚΩΣΤΑΚΗΣ ΣΤΑΜΑΤΗ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΓΕΝΕΘΛΗ	secretary	—	Cyprus registry

Risk signals

0 matched