Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

LEVANEX INVESTMENTS LTD

LEVANEX INVESTMENTS LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE280071, registered on 13 January 2011 in Nicosia.

HE280071Registered 13/01/2011Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

15Years 9 mo

Incorporated 13/01/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LEVANEX INVESTMENTS LTD (HE280071) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/01/2011 — 15 years 9 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE280071
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
10/02/2021
Registration date
13/01/2011
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Apostolos Varnavas, 2, CENTAUR HOUSE, Nisou, 2571, Nicosia, Cyprus

Greek (official): Απόστολος Βαρνάβας, 2, CENTAUR HOUSE, Νήσου, 2571, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2571

Directors & secretary

LEVANEX INVESTMENTS 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.

  • C•••••• F••••••••• (••••••• L••••••Director(Διευθυντής)
  • C•••••• S••••••••• (••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of LEVANEX INVESTMENTS 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 LEVANEX INVESTMENTS LTD

Who are the directors of LEVANEX INVESTMENTS LTD?
LEVANEX INVESTMENTS 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 LEVANEX INVESTMENTS LTD registered?
LEVANEX INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 13/01/2011.
Is LEVANEX INVESTMENTS LTD still active?
LEVANEX INVESTMENTS LTD is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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