DOSSIERS / LEOSVET LIMITED
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Company dossier

LEOSVET LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-30
KYBE ID: HE57069 · HE57069 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
LEOSVET LIMITED
DRCIP data.gov.cy
HE57069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-30
DRCIP data.gov.cy
Στασσάνδρου, 10,, AVGOUSTA BUILDING, Flat 503,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAPRANTA LIMITEDShared officer / director · 2 share thisSEOMASTERS LTDShared officer / director · 3 share thisPLASTONA LIMITEDShared registered address · 4 share thisEROSVO LIMITEDShared registered address · 4 share thisKING TOYS LIMITEDShared registered address · 4 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
IOURI KAOUNOV NIKOLAYIEVITSdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched