LEVAS ESTATES LTD
Registration number HE460414 · Cyprus
LEVAS ESTATES LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 174 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-05-22
- Type
- Private Company
- Registered address
- Στασικράτους, 37,, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 174 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΕΝΕΛΑΟΣ ΛΕΒΑΣ director
- ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ director
- ΧΡΗΣΤΟΣ ΤΡΥΦΩΝΟΣ secretary
Companies at the same registered address
- NETINFO
- CLERIDES & TRYFONOS LLC
- VOLUSPA LIMITED
- CABS LEGEND LTD
- BLOCKSQUARED LIMITED
- QRA CAPITAL RAIF V.C.I.C. PLC
Companies with the same directors
- ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΛΟΥΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
- Χ.Τ. ΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΛΙΜΙΤΕΔ
- LC INVESTMENTS LIMITED
- AP COMPANIES GLOBAL SOLUTIONS LIMITED
- Α.Κ.Τ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- S&G TRYFONOS SEAFOOD RESTAURANT LIMITED
- NICOLAS TYRIMOS TAVERN - RESTAURANT LIMITED
- CLERIDES & TRYFONOS LLC
Screen LEVAS ESTATES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEVAS ESTATES LTD in the app — or pull it programmatically with a free API key.