LEONAVTICA TRADING LIMITED
LEONAVTICA TRADING LIMITED is a private limited company registered in Cyprus, under HE/116753, incorporated on 9 December 2000. The company was dissolved on 11 January 2016. Registered office address: 1060 Λευκωσία, Cyprus. Directors include NORDSTROM ENTERPRISES LIMITED and ΧΑΡΗΣ ΛΑΜΠΡΟΣ ΚΑΡΑΠΑΝΟΣ. Associated with 20 related entities, including C.G.F.M. GLOBAL FOOD MARKETING (CYPRUS) LIMITED, MANGRUM TRADING LIMITED, and LUCIMODE HOLDINGS 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.
Official Identifiers
Name Registry
LEONAVTICA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασάνδρου, 7
Floor 4
1060 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΗΣ ΛΑΜΠΡΟΣ ΚΑΡΑΠΑΝΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | NORDSTROM ENTERPRISES LTD (secretary) |
| 2026-05-29 | SECRETARY ADDED | ΧΑΡΗΣ ΛΑΜΠΡΟΣ ΚΑΡΑΠΑΝΟΣ (secretary) |
| 2026-04-06 | OFFICER ADDED | NORDSTROM ENTERPRISES LTD (officer) |
Source Records (2)
| cyprusregistry | HE/116753 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he116753 | 2026-03-19 | open_in_new |