Dissolved on completion of voluntary liquidationCompany

LEONAVILLE HOLDINGS LIMITED

LEONAVILLE HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE184922, registered on 3 October 2006 in Larnaca.

HE184922Registered 03/10/2006Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

20Years 1 mo

Incorporated 03/10/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LEONAVILLE HOLDINGS LIMITED (HE184922) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 03/10/2006 — 20 years 1 month old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 3 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
HE184922
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
09/08/2017
Registration date
03/10/2006
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Naousis, 1, KARAPATAKIS BUILDING, 6018, Larnaca, Cyprus

Greek (official): Ναούσης, 1, KARAPATAKIS BUILDING, 6018, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6018

Directors & secretary

LEONAVILLE HOLDINGS LIMITED has 3 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.

  • A••••• A••••••••• S••••••• L•••••• Γ••• Ν••• Ι••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Ν••• Ι••••••Director(Διευθυντής)
  • A••••• M••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of LEONAVILLE HOLDINGS LIMITED, 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 LEONAVILLE HOLDINGS LIMITED

Who are the directors of LEONAVILLE HOLDINGS LIMITED?
LEONAVILLE HOLDINGS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was LEONAVILLE HOLDINGS LIMITED registered?
LEONAVILLE HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 03/10/2006.
Is LEONAVILLE HOLDINGS LIMITED still active?
LEONAVILLE HOLDINGS LIMITED is currently recorded as “Dissolved on completion of 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.