KYBE — See who's really behind any company

Company dossier

LEVEMAR NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-16
KYBE ID: HE222943 · HE222943 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameLEVEMAR NOMINEES LTD

DRCIP data.gov.cy

RegistrationHE222943

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-16

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 DIRECTORS 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 SECRETARIAL LTDShared registered address · 4 share this LEVEMAR DIRECTORS 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