LEVALE CY LTD
Registration number HE383908 · Cyprus
LEVALE CY LTD is a private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-05-15
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 21,, ANNA COURT,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LEV ZOLOV director
- VALERIY ORLOV director
- ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ secretary
Companies at the same registered address
- ADSAMBA LTD
- CLM ADVISORS LIMITED
- BLACKCORDS HOLDINGS LTD
- BLACKCORDS TRUSTEES LTD
- DEALCORP LIMITED
- CONSIDERATE PARTNERS LTD
Companies with the same directors
- Brown Bear s.r.o.
- LANDMARK SECURITIES LIMITED
- STREETSMART INVESTMENT COMPANY LIMITED
- SMARTMOVE LIMITED
- SMARTMONEY LIMITED
- SMART PROPERTIES LIMITED
- SMART VISION LIMITED
- T.I.X VENTURES LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEVALE CY LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.