KYBE — See who's really behind any company

Company dossier

LEVAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-11
KYBE ID: HE452326 · HE452326 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameLEVAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE452326

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-11

DRCIP data.gov.cy

Registered addressΣοφούλη, 8,, CHANTECLAIR BUILDING,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΑΡΣΟΣactive

Connections

2 links

Shared operator — likely the same administrator

ΤΑΡΣΟΣShared registered address · 2 share this PISTORIANO TRADING LTDShared officer / director · 2 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
ΚΡΙΚΟΡ ΚΟΝΙΑΛΙΑΝ	director	—	Cyprus registry
ΚΡΙΚΟΡ ΚΟΝΙΑΛΙΑΝ	secretary	—	Cyprus registry

Risk signals

0 matched