arrow_back Entities

LEOTOR LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-01-23 | Reg. HE/300193 | Data as of 2026-05-29

LEOTOR LIMITED is a private limited company registered in Cyprus, under HE/300193, incorporated on 23 January 2012. The company was dissolved on 13 December 2024. Registered office address: 2200 Λευκωσία, Cyprus. Directors include ASSETS MANAGEMENT LTD., ΙΩΣΗΦ ΜΠΑΔΑΛΟΒ, and ΟΛΓΑ ΠΑΚΧΟΜΟΒΑ. Associated with 3 related entities, including TUFFI TRADING LIMITED, VADANA LIMITED, and BETARCO 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
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/300193

Name Registry

LEGAL

LEOTOR LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Μόρφου, 30
Γέρι
2200 Λευκωσία
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.

🇨🇾 TUFFI TRADING LIMITED dissolved
🇨🇾 VADANA LIMITED dissolved
🇨🇾 BETARCO LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED ASSETS MANAGEMENT LTD. (secretary)
2026-05-29 DIRECTOR ADDED ΙΩΣΗΦ ΜΠΑΔΑΛΟΒ (director)
2026-05-29 DIRECTOR ADDED ΟΛΓΑ ΠΑΚΧΟΜΟΒΑ (director)

Source Records (2)

cyprusregistry HE/300193 2026-05-29
opensanctions oc-companies-cy-he300193 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free