SAINT LEO FINANCE LIMITED
SAINT LEO FINANCE LIMITED is a private limited company registered in Cyprus, under HE/259606, incorporated on 18 December 2009. The company is currently active. The company has been operating for 16 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include GEOS SECRETARIAL LIMITED, ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥ, and ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Για ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥ. Associated with 20 related entities, including DIMITRIAKI CYPRUS LIMITED, VIVID FINANCE LIMITED, and PLUSLINK INFORMATION SYSTEMS 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
SAINT LEO FINANCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σκόπα, 10
TRIBUNE HOUSE
1075 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 | ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Για ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | GEOS SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Για ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/259606 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he259606 | 2026-03-19 | open_in_new |