LEVERRET HOLDING LIMITED
Registration number HE122050 · Cyprus
LEVERRET HOLDING LIMITED is an active private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 303 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-04
- Type
- Private Company
- Registered address
- Ομήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 303 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ director
- ΑΡΤΕΜΑΚΗΣ ΘΩΜΑΙΔΗΣ secretary
Companies at the same registered address
- HARPERS TRAVEL & EVENTS LTD
- BRAND ENGINEERING LIMITED
- GRANDWEST LIMITED
- ROYFIELD INVESTMENT LTD
- MARTI.IDE SHIPPING LIMITED
- POLE STAR OVERSEAS CO. LIMITED
Companies with the same directors
- GRANDWEST LIMITED
- ROYFIELD INVESTMENT LTD
- PLUSFORTE HOLDING LTD
- SEA BROTHERHOOD SHIPPING LIMITED
- TEAM NOMINEES LIMITED
- MOBICA CONSULTING LIMITED
- MERRYTOWN TRADING LIMITED
- GOLDRIVER HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEVERRET HOLDING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.