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Company dossier

LEVEMAR DIRECTORS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222856 · HE222856 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameLEVEMAR DIRECTORS LTD

DRCIP data.gov.cy

RegistrationHE222856

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-15

DRCIP data.gov.cy

Registered addressΑνδρέα Αραούζου, 12,, ESPERIDES BUILDING, Floor 3, Flat 302,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

APR SECURITY ASSOCIATES LIMITEDdissolved EVERGLOW ENTERPRISES LIMITEDdissolved FIRSTFILE IMPEX LIMITEDdissolved LEVEMAR NOMINEES LTDdissolved LEVEMAR SECRETARIAL LTDdissolved LEVEMAR SHAREHOLDERS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

LEVEMAR SHAREHOLDERS LTDShared registered address · 4 share this LEVEMAR NOMINEES LTDShared registered address · 4 share this LEVEMAR SECRETARIAL LTDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAP DIRECTORS LTD	director	—	Cyprus registry
MAP SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

0 matched