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Ι. ΚΑΙ Η. ΛΕΙΒΑΔΙΩΤΗ

active Ομόρρυθμος
🇨🇾 CY | Incorporated 1967-04-11 | Reg. EE/3369 | Data as of 2026-05-29

Ι. ΚΑΙ Η. ΛΕΙΒΑΔΙΩΤΗ is a ομόρρυθμος registered in Cyprus, under EE/3369, incorporated on 11 April 1967. The company is currently active. The company has been operating for 59 years. Registered office address: Λεμεσός, Cyprus. Directors include OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED, VINIUM SECRETARIAL LIMITED, and OMNIUM SERVICES LIMITED. Key management includes 2 partners: ΗΒΗ ΚΩΣΤΑ ΛΕΙΒΑΔΙΩΤΗ and ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ ΛΕΙΒΑΔΙΩΤΗ. Associated with 20 related entities, including SPESSO TRADING LIMITED, DWM (CYPRUS) LIMITED, and ASTA TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/3369

Name Registry

LEGAL

ΝΤΟΝΑ Χ ΙΩΣΗΦ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ

Registered Address

Ελευθερίας, 100
Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 DWM (CYPRUS) LIMITED dissolved
🇨🇾 ASTA TRADING LIMITED dissolved
🇨🇾 BOCHELO LIMITED dissolved
🇨🇾 MULTISOL LIMITED
🇨🇾 OBATAYA LTD dissolved
🇨🇾 AGORAMETRICA LIMITED dissolved
🇨🇾 LICOTEX LIMITED dissolved
🇨🇾 ADRASTERA LIMITED dissolved
🇨🇾 SMALKELA TRADING LIMITED dissolved
🇨🇾 SYFENO TRADING LIMITED dissolved
🇨🇾 NITROGEN LOGISTICS LTD dissolved
🇨🇾 JOLENE LIMITED
🇨🇾 ALBERCOM LIMITED
🇨🇾 IVENA LIMITED
🇨🇾 AMANDAL LIMITED

Change Log (18)

Date Change Details
2026-05-29 PARTNER ADDED ΗΒΗ ΚΩΣΤΑ ΛΕΙΒΑΔΙΩΤΗ (partner)
2026-05-29 PARTNER ADDED ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ ΛΕΙΒΑΔΙΩΤΗ (partner)
2026-05-04 NAME CHANGED Ι. ΚΑΙ Η. ΛΕΙΒΑΔΙΩΤΗ
2026-05-04 NAME CHANGED ΧΑΡΗΣ Μ. ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔ
2026-05-04 STATUS CHANGED dissolved active
2026-05-04 NAME CHANGED ALGAR MANAGEMENT LTD
2026-05-04 STATUS CHANGED active dissolved
2026-04-06 NAME CHANGED Ι. ΚΑΙ Η. ΛΕΙΒΑΔΙΩΤΗ
2026-04-06 NAME CHANGED ΧΑΡΗΣ Μ. ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔ
2026-04-06 STATUS CHANGED dissolved active
2026-04-06 OFFICER ADDED ΗΒΗ ΚΩΣΤΑ ΛΕΙΒΑΔΙΩΤΗ (officer)
2026-04-06 OFFICER ADDED ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ ΛΕΙΒΑΔΙΩΤΗ (officer)
2026-04-06 DIRECTOR ADDED ΜΑΡΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΠΕΤΡΙΔΟΥ (director)
2026-04-06 SECRETARY ADDED ΕΛΕΝΗ ΔΙΚΑΙΟΥ (secretary)
2026-04-06 OFFICER ADDED OMNIUM SERVICES LIMITED (officer)
2026-04-06 SECRETARY ADDED VINIUM SECRETARIAL LIMITED (secretary)
2026-04-06 DIRECTOR ADDED OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED (director)
2026-04-06 NAME CHANGED ALGAR MANAGEMENT LTD

Source Records (1)

cyprusregistry EE/3369 2026-05-29
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