LEVANTCAP HOLDINGS LTD

Active
HE406813Company (HE)
Key facts
Registration no.
HE406813
Type
Company (HE)
Legal form
Private
Status
Active
Registration date
6 February 2020
Registered address
Αγίας Ζώνης, 50, ARIANTHI COURT, Flat 102, 3090, Λεμεσός, Κύπρος
Registered address
Αγίας Ζώνης, 50
ARIANTHI COURT, Flat 102
3090, Λεμεσός, Κύπρος
5 companies at this address
Officers3
FOUAD CHAARANIDirector · Διευθυντής
ΦΕΗΣΑΛ ΠΕΗΤΟΥΝDirector · Διευθυντής
FIDENTIA SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies6

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.

2 shared officers · FOUAD CHAARANI, ΦΕΗΣΑΛ ΠΕΗΤΟΥΝActive
2 shared officers · FOUAD CHAARANI, ΦΕΗΣΑΛ ΠΕΗΤΟΥΝActive
2 shared officers · FOUAD CHAARANI, ΦΕΗΣΑΛ ΠΕΗΤΟΥΝActive
1 shared officer · FOUAD CHAARANIStruck off
1 shared officer · FOUAD CHAARANIStruck off
1 shared officer · FOUAD CHAARANIActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.