LEA KLEA ESTATE LIMITED

active Private Limited Company (CY)

🇨🇾 CY | Incorporated 1969-08-19 | Reg. AE/2700 | Data as of 2026-05-29

LEA KLEA ESTATE LIMITED is a private limited company registered in Cyprus, under AE/2700, incorporated on 19 August 1969. The company is currently active. The company has been operating for 56 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include BEAMONT SECRETARIES LIMITED, CORPORATE SECRETARIES LIMITED, and ΔΕΣΠΩ ΣΕΡΑΦΕΙΜ, and 2 others. Associated with 20 related entities, including XYFOX INVESTMENTS LIMITED, TRACEWORLD ASSETS LTD, and CHALORANE HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER AE/2700

Name Registry

LEGAL

CZA CAPITAL LTD

Registered Address

Ανδρέα Μιχαλακοπούλου, 25
Flat Μ104
'Αγιοι Ομολογητές
1075 Λευκωσία
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

CORPORATE SECRETARIES LIMITED

SECRETARY

person CORPORATE SECRETARIES LIMITED

SECRETARY

person ΔΕΣΠΩ ΣΕΡΑΦΕΙΜ

DIRECTOR

person ΚΛΕΙΩ ΖΑΜΠΑΡΛΟΥΚΟΥ

DIRECTOR

person ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ

SECRETARY DIRECTOR

Associated Entities

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

🇨🇾 XYFOX INVESTMENTS LIMITED dissolved

🇨🇾 TRACEWORLD ASSETS LTD dissolved

🇨🇾 CHALORANE HOLDINGS LIMITED dissolved

🇨🇾 BARACITY INTERNATIONAL LIMITED dissolved

🇨🇾 HORALD LIMITED dissolved

🇨🇾 BEMOLACK HOLDING LTD dissolved

🇨🇾 CATOUX TRADING LTD dissolved

🇨🇾 STAR GOOD IJ LTD dissolved

🇨🇾 MEMOCARZA INVESTMENT LIMITED dissolved

🇨🇾 V-G-J INVESTMENT LIMITED dissolved

🇨🇾 UBERTINO TRADING LIMITED dissolved

🇨🇾 FF TM INTERNATIONAL LIMITED

🇨🇾 ALKMINI SHIPPING COMPANY LIMITED dissolved

🇨🇾 H-O INVESTMENTS (OVERSEAS) LIMITED dissolved

🇨🇾 ETOILE ESTATE LIMITED suspended

🇨🇾 CLEAN ART PRODUCTION LTD dissolved

🇨🇾 Ε. ΜΑΚΑΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ ICIJ

🇨🇾 FARRINATO MANAGEMENT & FINANCE LIMITED dissolved

🇨🇾 WALLDAX LIMITED dissolved

🇨🇾 SPARTOZA LIMITED dissolved

Change Log (23)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ (director)
2026-05-29	SECRETARY ADDED	ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ (secretary)
2026-05-29	DIRECTOR ADDED	ΚΛΕΙΩ ΖΑΜΠΑΡΛΟΥΚΟΥ (director)
2026-05-29	NAME CHANGED	LEA KLEA ESTATE LIMITED
2026-05-29	STATUS CHANGED	dissolved → active
2026-05-29	OFFICER ADDED	ΔΕΣΠΩ ΣΕΡΑΦΕΙΜ (officer)
2026-05-29	DIRECTOR ADDED	ΔΕΣΠΩ ΣΕΡΑΦΕΙΜ (director)
2026-05-29	SECRETARY ADDED	CORPORATE SECRETARIES LIMITED (secretary)
2026-05-29	OFFICER ADDED	BEAMONT SECRETARIES LIMITED (officer)
2026-05-29	NAME CHANGED	CZA CAPITAL LTD
2026-05-29	STATUS CHANGED	active → dissolved
2026-05-04	NAME CHANGED	LEA KLEA ESTATE LIMITED
2026-05-04	STATUS CHANGED	dissolved → active
2026-05-04	NAME CHANGED	CZA CAPITAL LTD
2026-05-04	STATUS CHANGED	active → dissolved
2026-04-06	NAME CHANGED	LEA KLEA ESTATE LIMITED
2026-04-06	STATUS CHANGED	dissolved → active
2026-04-06	SECRETARY ADDED	ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣ (secretary)
2026-04-06	DIRECTOR ADDED	ΚΛΕΙΩ ΖΑΜΠΑΡΛΟΥΚΟΥ (director)
2026-04-06	OFFICER ADDED	ΜΑΙΡΗ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ (officer)
2026-04-04	DIRECTOR ADDED	ΔΕΣΠΩ ΣΕΡΑΦΕΙΜ (director)
2026-04-04	SECRETARY ADDED	CORPORATE SECRETARIES LIMITED (secretary)
2026-04-04	OFFICER ADDED	BEAMONT SECRETARIES LIMITED (officer)

Source Records (4)

cyprusregistry	AE/2700	2026-05-29
opensanctions	oc-companies-cy-he2700	2026-03-19	open_in_new
cyprusregistry	HE/2700	2026-02-08
cyprusregistry	EE/2700	2026-02-08