LEVANTCAP HOLDINGS LTD
Registration number HE406813 · Cyprus
LEVANTCAP HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 192 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-02-06
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 50,, ARIANTHI COURT, Flat 102,, 3090, Λεμεσός, Κύπρος
- Post code
- 3090
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 192 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FOUAD CHAARANI director
- ΦΕΗΣΑΛ ΠΕΗΤΟΥΝ director
- FIDENTIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- XENATUS GLOBAL LTD
- FRIGSTAD OFFSHORE LIMITED
- FRIGSTAD ENGINEERING LΙΜΙTΕD
- SUMMER CAPITAL I.C. LTD
- ALBU PROPERTIES LTD
- TECHYARD ENTERPRISES LTD
Companies with the same directors
- XENATUS GLOBAL LTD
- IBUILD SOLUTIONS LTD
- ORIZAS SOLUTIONS LTD
- RED CEDAR HOLDINGS LTD
- XENATUS SOLUTIONS LTD
- XENATUS HOLDING LTD
Screen LEVANTCAP HOLDINGS LTD — sanctions, PEP & reliability score →
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