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 Qui l'aggiudicazione porta con sé anche un controllo altrui: nell'UE e nello SEE la stazione appaltante deve escludere gli operatori condannati per frode, corruzione o riciclaggio e quelli con debiti fiscali o contributivi accertati con decisione definitiva. 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)