LEVINEA NOMINEES LTD
Active
HE451457Company (HE)
Key facts
- Registration no.
- HE451457
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 19 September 2023
- Registered address
- Μυκηνών, 12, LAVINIA COURT, Floor 1, 1065, Λευκωσία, Κύπρος
Officers2
NameRole
ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΕΚDirector · Διευθυντής
LEVINEA TRUST LTDCompanySecretary · Γραμματέας
Connected companies4
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.
LEVINEA SECRETARIAL LTDHE494096
2 shared officers · LEVINEA TRUST LTD, ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΕΚActive
EGDG SERVICES LTDHE411504
1 shared officer · LEVINEA TRUST LTDActive
LEVINEA TRUST LTDHE423032
1 shared officer · ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΕΚActive
S. CONSTANTINOU & ASSOCIATES LLCHE389200
1 shared officer · ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΕΚActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.