Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LEDRA TRUSTEE SERVICES LIMITED · Ledra Trasti Servisiz Limited · Ledra Trustee Services Ltd · Ледра Трасті Сервісіз Лімітед | [sources] | |||
Other name | Ledra Trustee Services Limited · Ледра Трасті Сервісіз Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
ICIJ ID | 240057659 · 240057660 · 240057661 · 240057662 · 240057713 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5085483025 | [sources] | |||
Registration number | C97387 · EVPASGCPFM37 · HE 97387 · HE97387 | [sources] | |||
Status | Active · Εγγεγραμμένη | [sources] | |||
Address | 15 AGIOU PAVLOU, 1105 NICOSIA, CYP · 15 Agiou Pavlou, 1105 Nicosia · Agiou Pavlou 15, Nicosia 1105, Cyprus · Agiou Paylou, 15, Ledra House, NICOSIA, 1105, Cyprus · Cyprus · | [sources] | |||
Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
oc-companies-cy-he97387
· icijol-240057661
· icijol-240057660
· permid-5085483025
· usgsa-s4mrph4qc
· icijol-240057659
· ofac-42065
· icijol-240057713
· icijol-240057662
· ua-nazk-company-8432
· ua-nsdc-26373-ledra-trasti-servisiz-limited
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
15 Agiou Pavlou, 1105 Nicosia | Cyprus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BERENSON TRADING LIMITED | - | - | ||
Balmere Finance Limited | - | - | ||
ELPHER INVESTMENTS LIMITED | - | - | ||
KRISTA INVESTMENTS LIMITED | - | - | - | |
Cabano Trading Limited | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣ | Γραμματέας | - | - | |
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ | Βοηθός Γραμματέας | - | - | |
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Christodoulos Georgiou VASSILIADES | - | - | - |