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Лео Партнерс (СіУай) Лімітед

Sanctioned entity

Лео Партнерс (СіУай) Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Leo Partners (CY) Limited · Лео Партнерс (СіУай) Лімітед				[sources]
Alias	Leo Partners (SiUai) Limited				[sources]
Incorporation date	2013-08-01				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 324078` · `HE324078` · `ΗΕ324078`				[sources]
Status	Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	Irodi Attikou, 8A, Lakatamia, 2332 Nicosia, Cyprus · Ηρώδη Αττικού, 8Α, Λακατάμια, 2332, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2028-03-10

Directors
Director	Role	Start date	End date
VALERII HRYSHCHUK	Διευθυντής	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-21684-leo-partners-siuaj-limited · oc-companies-cy-he324078

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