Cyprus Companies House
Members' voluntary liquidationCompany

LEVELBEST TRADING LIMITED

LEVELBEST TRADING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE215221, registered on 10 December 2007 in Nicosia.

HE215221Registered 10/12/2007Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

18Years 10 mo

Incorporated 10/12/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LEVELBEST TRADING LIMITED (HE215221) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/12/2007 — 18 years 10 months old. Its current registry status is “Members' 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
HE215221
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
30/12/2009
Registration date
10/12/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Ioanni Stylianou, 6, Floor 2, Flat 202, 2003, Nicosia, Cyprus

Greek (official): Ιωάννη Στυλιανού, 6, Floor 2, Flat 202, 2003, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2003

Directors & secretary

LEVELBEST TRADING LIMITED 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.

  • T•••• D•••••••• R••••••Director(Διευθυντής)
  • T••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of LEVELBEST TRADING 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 LEVELBEST TRADING LIMITED

Who are the directors of LEVELBEST TRADING LIMITED?
LEVELBEST TRADING LIMITED 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 LEVELBEST TRADING LIMITED registered?
LEVELBEST TRADING LIMITED was registered with the Cyprus Registrar of Companies on 10/12/2007.
Is LEVELBEST TRADING LIMITED still active?
LEVELBEST TRADING LIMITED is currently recorded as “Members' 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.