LEVI OIL INTERNATIONAL TRADING LTD
Registration number HE292876 · Cyprus
LEVI OIL INTERNATIONAL TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 64 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-08-30
- Type
- Private Company
- Registered address
- Ηρώδη Αττικού, 8Α,, Λακατάμια, 2332, Λευκωσία, Κύπρος
- Post code
- 2332
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 64 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ secretary
Companies at the same registered address
- BAZILIUSF LTD
- JARVI GAMES LTD
- BRAMBILL LIMITED
- GRINBERG INVESTMENTS LIMITED
- SZ PROFOCUS LTD
- ASSEMBLAGE HOLDINGS LIMITED
Companies with the same directors
- I.J.S. CYPRUS PROPERTIES ONLINE LIMITED
- GRINBERG INVESTMENTS LIMITED
- SZ PROFOCUS LTD
- P.G.S. BUY DIRECT LIMITED
- ARTCAP EASTERN INVESTMENTS LIMITED
- CAPITALFORCE LIMITED
- ACCOST INVESTMENTS LIMITED
- NIETJESS HOLDINGS LIMITED
Screen LEVI OIL INTERNATIONAL TRADING LTD — sanctions, PEP & reliability score →
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