LETERIAL LIMITED
LETERIAL LIMITED is a private limited company registered in Cyprus, under HE/467396, incorporated on 8 November 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 1096 Λευκωσία, Cyprus. Directors include KKP CORPORATE ADMINISTRATORS LTD and KKLAW SECRETARIAL LIMITED. Associated with 20 related entities, including A.J.P.I. CYPRUS INVESTMENTS LTD, ZABETHIO LTD, and POLTOKA TRADE LTD. 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
LETERIAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κωστή Παλαμά, 20
ASPELIA COURT, Floor 2
1096 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | KKLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KKP CORPORATE ADMINISTRATORS LTD (director) |
Source Records (2)
| cyprusregistry | HE/467396 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he467396 | 2026-03-19 | open_in_new |