CIC CONSOLIDATING INVESTORS COMPANY LTD
Active
HE441105Company (HE)
Key facts
- Registration no.
- HE441105
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 1 December 2022
- Registered address
- Μυκηνών, 12, LAVINIA COURT, Floor 1, Flat 11, 1065, Λευκωσία, Κύπρος
Registered address
Μυκηνών, 12
LAVINIA COURT, Floor 1, Flat 11
1065, Λευκωσία, Κύπρος
Officers2
NameRole
LEVINEA NOMINEES LTDCompanyDirector · Διευθυντής, Secretary · Γραμματέας
MOHAMED HASSAN MOHAMED DORRADirector · Διευθυντής
Connected companies8
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.
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1 shared officer · LEVINEA NOMINEES LTDActive
CNOW HOLDING LTDHE460617
1 shared officer · LEVINEA NOMINEES LTDActive
EGDG SERVICES LTDHE411504
1 shared officer · LEVINEA NOMINEES LTDActive
INCREMENTA INVESTMENTS LTDHE454884
1 shared officer · LEVINEA NOMINEES LTDIn liquidation
KCP INDUSTRIES LTDHE290142
1 shared officer · LEVINEA NOMINEES LTDActive
KDE ANALYSTS LTDHE448993
1 shared officer · LEVINEA NOMINEES LTDActive
RKFT LTDHE479367
1 shared officer · LEVINEA NOMINEES LTDActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.