LEVITEX TRADE LIMITED
Registration number HE378040 · Cyprus
LEVITEX TRADE LIMITED is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 2,438 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-28
- Type
- Private Company
- Registered address
- Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 2,438 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANIIL KUPSIN director
- S.I. CYLAW SERVICES LIMITED director
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ director
- S.I. CYLAWSERVICE (NOMINEES) LIMITED secretary
Companies at the same registered address
- S.I. GLOBAL TRUSTEES LIMITED
- SKYBRIDGE LIMITED
- MOON GALA HOLDINGS LIMITED
- EMERALD RESIDENCE LIMITED
- AQUAMARINE RESIDENCE LIMITED
- WECOPY FINTECH LTD
Companies with the same directors
- SKUBA HELLAS
- N.H. LUXURY TRANSPORT
- YAD TECHNOLOGIES LIMITED
- CITYPEAK DEVELOPMENTS LIMITED
- ΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
- MEROCOM CONSULTING LIMITED
- H.V. ELECTRIC TECHNOLOGIES LIMITED
- STROFCOM SHIPPING CO. LIMITED
Screen LEVITEX TRADE LIMITED — sanctions, PEP & reliability score →
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