RegisteredBusiness Name

LEONTIOU TRADE AGENCY IMPORTS-EXPORTS

EE10459Registered 29/09/1990Larnaca, Cyprus

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Registry Status

Registered

Company Age

36Years

Incorporated 29/09/1990

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LEONTIOU TRADE AGENCY IMPORTS-EXPORTS (EE10459) is a Business Name registered in Larnaca, Cyprus, incorporated on 29/09/1990 — 36 years old. Its current registry status is “Registered”. This page brings together the official registry record, ownership available via the structure report, 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
EE10459
Company type
Business Name
Sub-type
—
Status
Registered
Status date
—
Registration date
29/09/1990
District
Larnaca
Officials & owners on record
1

Registered office

English (transliterated)

Syreiou, 18, Flat 5, 'Agioi Anargyroi II, Larnaka, Cyprus

Greek (official): Συρείου, 18, Flat 5, 'Αγιοι Ανάργυροι ΙΙ, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα)

Owner

Business names are registered to an owner (individual or company). Ownership details are released through the Cyprus Company Profile (structure) report.

  • Δ••••••• Λ•••••••Owner

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Cyprus Company Profile (Structure Report) (structure) reveals the registered owner, ownership structure and filing history for LEONTIOU TRADE AGENCY IMPORTS-EXPORTS. Pay online and download the report from your order once payment is confirmed.

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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 LEONTIOU TRADE AGENCY IMPORTS-EXPORTS

Who are the owners of LEONTIOU TRADE AGENCY IMPORTS-EXPORTS?
LEONTIOU TRADE AGENCY IMPORTS-EXPORTS is a registered business name. Its registered owner is not shown publicly here; ownership details are released through the Cyprus Company Profile (structure) report, which you can order on this page.
When was LEONTIOU TRADE AGENCY IMPORTS-EXPORTS registered?
LEONTIOU TRADE AGENCY IMPORTS-EXPORTS was registered with the Cyprus Registrar of Companies on 29/09/1990.
Is LEONTIOU TRADE AGENCY IMPORTS-EXPORTS still active?
LEONTIOU TRADE AGENCY IMPORTS-EXPORTS is currently recorded as “Registered” in the Cyprus companies register.

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