Struck offCompany

L & A LEVIAN TRADING CO LIMITED

HE165634Registered 19/09/2005Larnaca, Cyprus

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Registry Status

Struck off

Company Age

20Years 11 mo

Incorporated 19/09/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

L & A LEVIAN TRADING CO LIMITED (HE165634) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 19/09/2005 — 20 years 11 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 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
HE165634
Company type
Company
Sub-type
Private
Status
Struck off
Status date
15/09/2014
Registration date
19/09/2005
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Amfitritis, MAVROS COURT 66, Flat 2, Sotiros, 6050, Larnaka, Cyprus

Greek (official): Αμφιτρίτης, MAVROS COURT 66, Flat 2, Σωτήρος, 6050, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6050

Directors & secretary

L & A LEVIAN TRADING CO LIMITED has 3 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.

  • A•••••••• M••••••••Director(Διευθυντής)
  • Λ••••••• Β•••••••••Director(Διευθυντής)
  • Λ••••••• Β•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of L & A LEVIAN TRADING CO LIMITED, 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 L & A LEVIAN TRADING CO LIMITED

Who are the directors of L & A LEVIAN TRADING CO LIMITED?
L & A LEVIAN TRADING CO LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was L & A LEVIAN TRADING CO LIMITED registered?
L & A LEVIAN TRADING CO LIMITED was registered with the Cyprus Registrar of Companies on 19/09/2005.
Is L & A LEVIAN TRADING CO LIMITED still active?
L & A LEVIAN TRADING CO LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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