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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEO PARTNERS (CY) LIMITED · Leo Partners (SiUai) Limited · Лео Партнерс (СіУай) Лімітед | [sources] | |||
| Other name | Leo Partners (CY) Limited · Лео Партнерс (СіУай) Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C324078 · HE324078 · ΗΕ324078 | [sources] | |||
| Status | Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | Irodi Attikou, 8A, Lakatamia, 2332 Nicosia, Cyprus · Ηρώδη Αττικού, 8Α, Λακατάμια, 2332, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
oc-companies-cy-he324078 · ua-nazk-company-8092 · ua-nabc-company-8092-leopartners-cy-limited · ua-nsdc-21684-leo-partners-siuaj-limitedFor experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VALERII HRYSHCHUK | Διευθυντής | - | - | |