LEATHAM INVESTMENTS LIMITED
LEATHAM INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/209437, incorporated on 3 October 2007. The company was dissolved on 23 September 2022. Registered office address: 1065 Λευκωσία, Cyprus. Directors include A.T.S. DIRECTORS LIMITED. Associated with 20 related entities, including BH INVESTMENT PROPERTY XIV LTD, ISKEY HOLDINGS LIMITED, and TROTTERUS ENTERPRISES 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.
Official Identifiers
Name Registry
LEATHAM INVESTMENTS LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 2-4
CAPITAL CENTER, Floor 9
1065 Λευκωσία
Cyprus
Signal Intelligence
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.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | A.T.S. MANAGERS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | A.T.S. DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | A.T.S. SERVICES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | A.T.S. SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | A.T.S. MANAGERS LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | A.T.S. DIRECTORS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/209437 | 2026-05-29 |