LEAFCO HOLDINGS LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2001-05-31 | Reg. HE/121162 | Data as of 2026-05-29

LEAFCO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/121162, incorporated on 31 May 2001. The company was dissolved on 12 August 2022. Registered office address: 3031 Λεμεσός, Cyprus. Directors include C.C.S. COMPANY SERVICES LIMITED and LEONID MAZUR. Associated with 20 related entities, including BRITTAL INVESTMENTS LIMITED, TREGARON HOLDINGS LΙΜΙΤΕD, and M. VASILJKOVIC ESTATES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER HE/121162

Name Registry

LEGAL

LEAFCO HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Εμμανουήλ Ροίδη
KIRZIS CENTER, Floor 3, Flat Δ.34
3031 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

C.C.S. COMPANY SERVICES LIMITED

SECRETARY

person C.C.S. COMPANY SERVICES LIMITED

SECRETARY

person LEONID MAZUR

DIRECTOR

Associated Entities

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

🇨🇾 BRITTAL INVESTMENTS LIMITED dissolved

🇨🇾 TREGARON HOLDINGS LΙΜΙΤΕD dissolved

🇨🇾 M. VASILJKOVIC ESTATES LIMITED dissolved

🇨🇾 B.D.N. SHOPPING AND ENTERTAINMENT LIMITED suspended

🇨🇾 MOLVI ESTATES LIMITED

🇨🇾 CUERDEN CONSULTING LTD dissolved

🇨🇾 ADRICE TRADE LIMITED dissolved

🇨🇾 R.W.S. REAL ESTATE LIMITED. dissolved

🇨🇾 H.S. HUMAN SUPPORT HELLENIC BALCAN ASSOCIATION LIMITED dissolved

🇨🇾 TOYFI DEVELOPMENT LIMITED dissolved

🇨🇾 GLOSHITRADE LIMITED dissolved

🇨🇾 LASACO GENERAL TRADE CO LIMITED dissolved

🇨🇾 A.L.S. ESTATES LIMITED dissolved

🇨🇾 EXCLUSIVE MARINE CO LIMITED dissolved

🇨🇾 H AND J PROJECT CO. LIMITED dissolved

🇨🇾 B & L ANTSAFE COMPANY LIMITED dissolved

🇨🇾 Α.Π. ΑΕΙΦΟΡΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΤΔ dissolved

🇨🇾 I.R.P. GENERAL TRADE CO LIMITED dissolved

🇨🇾 P M L PRODUCTS LIMITED dissolved

🇨🇾 Α.Α. ΨΙΑΨΙΑΣ (DRILLING) LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	LEONID MAZUR (director)
2026-05-29	SECRETARY ADDED	C.C.S. COMPANY SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry	HE/121162	2026-05-29
opensanctions	oc-companies-cy-he121162	2026-03-19	open_in_new