KINGLEAP TRADING I.K.E.
KINGLEAP TRADING I.K.E. is a registered legal entity registered in Greece under 153910001000, and its current status with General Commercial Registry (GEMI) is active. The company was incorporated on 7 February 2020 and lists its registered address as ATHINA, Greece. 3 shareholders are on record for KINGLEAP TRADING I.K.E., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from General Commercial Registry (GEMI) and was last updated on 16 August 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for KINGLEAP TRADING I.K.E., filed with General Commercial Registry (GEMI).
The largest of these is JINCHAI XU, holding 33.3% — the largest recorded stake — followed by LINXI JIN at 33.3%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JINCHAI XU | 33.3% | General Commercial Registry (GEMI) | |
| LINXI JIN | 33.3% | General Commercial Registry (GEMI) | |
| LAIXIN XIE | 33.3% | General Commercial Registry (GEMI) |
Officers
5
The Partner – Member of KINGLEAP TRADING I.K.E. on record is Laixin Xie; 5 officers are shown here, filed with General Commercial Registry (GEMI).
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KINGLEAP TRADING I.K.E. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns KINGLEAP TRADING I.K.E.?
Three shareholders are currently on record for KINGLEAP TRADING I.K.E., filed with General Commercial Registry (GEMI). The largest of these is JINCHAI XU, holding 33.3% — the largest recorded stake — followed by LINXI JIN at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is KINGLEAP TRADING I.K.E.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KINGLEAP TRADING I.K.E. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does KINGLEAP TRADING I.K.E. have on record?
3 shareholders are shown on record for KINGLEAP TRADING I.K.E..
What is KINGLEAP TRADING I.K.E.'s company registration number?
KINGLEAP TRADING I.K.E.'s registration number is 153910001000, filed with General Commercial Registry (GEMI) in Greece. Its current status on the register is active.
Is KINGLEAP TRADING I.K.E. still an active company?
KINGLEAP TRADING I.K.E.'s status on General Commercial Registry (GEMI) is listed as active.
When was KINGLEAP TRADING I.K.E. incorporated?
KINGLEAP TRADING I.K.E. was incorporated on 7 February 2020, according to General Commercial Registry (GEMI).
What is KINGLEAP TRADING I.K.E.'s registered address?
The registered address on file for KINGLEAP TRADING I.K.E. is ATHINA, Greece.
Who are the officers/directors of KINGLEAP TRADING I.K.E.?
The Partner – Member of KINGLEAP TRADING I.K.E. on record is Laixin Xie; 5 officers are shown here, filed with General Commercial Registry (GEMI). Management authority at KINGLEAP TRADING I.K.E. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to KINGLEAP TRADING I.K.E.'s ownership over time?
This profile reflects a point-in-time snapshot from General Commercial Registry (GEMI). Zavia's monitoring API can track changes to KINGLEAP TRADING I.K.E.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KINGLEAP TRADING I.K.E.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Greece, so records like KINGLEAP TRADING I.K.E.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from General Commercial Registry (GEMI) and was last synced on 16 August 2026.