LEVITEX TRADE LIMITED
Reminder sent
HE378040Company (HE)
Key facts
- Registration no.
- HE378040
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 28 December 2017
- Registered address
- Στασίνου, 1, MITSI BUILDING 1, Floor 1, Flat 4, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
Registered address
Στασίνου, 1
MITSI BUILDING 1, Floor 1, Flat 4
Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
Officers4
NameRole
DANIIL KUPSINDirector · Διευθυντής
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector · Διευθυντής
S.I. CYLAW SERVICES LIMITEDCompanyDirector · Διευθυντής
S.I. CYLAWSERVICE (NOMINEES) LIMITEDCompanySecretary · Γραμματέας
Connected companies5
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
BIOLA ENTERPRISES LIMITEDHE131788
1 shared officer · DANIIL KUPSINStruck off
EQUICCTO LIMITEDHE317318
1 shared officer · DANIIL KUPSINReminder sent
JAMLIN INVESTMENTS LIMITEDHE183069
1 shared officer · DANIIL KUPSINStruck off
NMD HOLDING LTDHE408238
1 shared officer · DANIIL KUPSINActive
SAXOS MANAGEMENT LIMITEDHE295091
1 shared officer · DANIIL KUPSINStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.