Cyprus Companies House
Members' voluntary liquidationCompany

LEO PAY LTD

LEO PAY LTD is a members' voluntary liquidation company in Cyprus, registration number HE294939, registered on 6 October 2011 in Nicosia.

HE294939Registered 06/10/2011Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

15Years

Incorporated 06/10/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LEO PAY LTD (HE294939) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/10/2011 — 15 years old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE294939
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
10/11/2015
Registration date
06/10/2011
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 95, CHARITINI BUILDING, Floor 2, Flat 201, 'Agios Antonios, 1071, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 95, CHARITINI BUILDING, Floor 2, Flat 201, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1071

Directors & secretary

LEO PAY LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • H••• N•••••• S••••••• L•••Director(Διευθυντής)
  • H••• S••••••••• S••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of LEO PAY LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about LEO PAY LTD

Who are the directors of LEO PAY LTD?
LEO PAY LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was LEO PAY LTD registered?
LEO PAY LTD was registered with the Cyprus Registrar of Companies on 06/10/2011.
Is LEO PAY LTD still active?
LEO PAY LTD is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.