LEO. PATRIOTIS LTD

Listed in a source registry

Cyprus Commercial Representatives Association directory

Verified facts

• domain-registered (green), checked 2026-08-09 Domain registry record
• sanctions-clear (green), checked 2026-08-09 OpenSanctions
• debarment-clear (green), checked 2026-08-09 OpenSanctions
• corporate-mail-on-domain (green), checked 2026-08-09 Mail server of the company domain
• registry-active-global (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• public-contract-awarded (green), checked 2024-06-11 Treasury of the Republic of Cyprus, eProcurement register of awarded public contracts, via data.gov.cy यहाँ ठेका मिलना किसी और की जाँच भी साथ लाता है: यूरोपीय संघ और ईईए में सार्वजनिक क्रेता को धोखाधड़ी, भ्रष्टाचार या धनशोधन में दोषी बोलीदाताओं को, और अंतिम निर्णय से कर या सामाजिक अंशदान बकाया पाए गए बोलीदाताओं को बाहर करना अनिवार्य है। Directive 2014/24/EU, Article 57 (exclusion grounds)
• directors-on-file (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• leadership-on-record (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• registered-address (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• registered-since (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• registry-id-verified (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy

Check independently

• Sanctions and watchlists (OpenSanctions)