RegisteredCompany

AC LEVIATHAN LTD

AC LEVIATHAN LTD is a registered company in Cyprus, registration number HE348613, registered on 5 November 2015 in Nicosia.

HE348613Registered 05/11/2015Nicosia, Cyprus

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Registry Status

Registered

Company Age

10Years 11 mo

Incorporated 05/11/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AC LEVIATHAN LTD (HE348613) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 05/11/2015 — 10 years 11 months old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE348613
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
05/11/2015
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Nikokreontos, 2, NICE DREAM, Floor 6, Flat 601, 1066, Nicosia, Cyprus

Greek (official): Νικοκρέοντος, 2, NICE DREAM, Floor 6, Flat 601, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

AC LEVIATHAN LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Μ•••••• Μ••••••Director(Διευθυντής)
  • E•••••••• S••••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AC LEVIATHAN LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AC LEVIATHAN LTD

Who are the directors of AC LEVIATHAN LTD?
AC LEVIATHAN LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AC LEVIATHAN LTD registered?
AC LEVIATHAN LTD was registered with the Cyprus Registrar of Companies on 05/11/2015.
Is AC LEVIATHAN LTD still active?
AC LEVIATHAN LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.