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LEFKI HOLDINGS LTD

Active
OE009522·incorporated 2022-12-22

LEFKI HOLDINGS LTD is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009522; OpenRegistry canonical ID GB-OE009522-lefki-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
WICKHAMS CAY II, ROAD TOWN, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEFKI HOLDINGS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-21. Next confirmation statement due 2025-12-05.

Persons with significant control

LEFKI HOLDINGS LTD has 1 person with significant control on file:

  • Georgios Dorzis born 1976, Cypriot, national. Notified 2019-02-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-22. Ceased 2023-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-11-21.
  • (unnamed). Notified 2023-12-07. Ceased 2024-11-21.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009522.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.