LAYSUN (FAR EAST) LIMITED
Reminder sent
AE3007Overseas (AE)
Key facts
- Registration no.
- AE3007
- Type
- Overseas (AE)
- Status
- Reminder sent
- Registration date
- 29 December 2015
- Registered address
- Κυριάκου Μάτση, 46, OFFICE 101, 1082, Λευκωσία, Κύπρος
Officers3
NameRole
MOHAMED ILIAS EL AOUAZIDirector · Διευθυντής
ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector · Διευθυντής, Authorised person · Εξουσιοδοτημένο Πρόσωπο
SVETOSLAV TODOROV VARADZHAKOVDirector · Διευθυντής
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
BANINVEST LIMITEDAE3006
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVReminder sent
COLINVIA LIMITEDHE64873
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
COLINVIA TER LTDHE344086
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
LAYSUN SERVICE CO LIMITEDHE195714
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
MARSUN LIMITEDHE50838
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
MEMCORP LIMITEDHE24820
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
SUNLINE SHIPPING LIMITEDHE42764
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.