Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

LEVERD INVESTMENTS LIMITED

LEVERD INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE213218, registered on 24 November 2007 in Limassol.

HE213218Registered 24/11/2007Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

18Years 11 mo

Incorporated 24/11/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LEVERD INVESTMENTS LIMITED (HE213218) is a Company (Private) registered in Limassol, Cyprus, incorporated on 24/11/2007 — 18 years 11 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
HE213218
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
08/05/2024
Registration date
24/11/2007
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 115, TRIDENT CENTRE, 3101, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

LEVERD INVESTMENTS 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.

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

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The Certificate of Directors & Secretary lists every current officer of LEVERD INVESTMENTS 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 LEVERD INVESTMENTS LIMITED

Who are the directors of LEVERD INVESTMENTS LIMITED?
LEVERD INVESTMENTS 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 LEVERD INVESTMENTS LIMITED registered?
LEVERD INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 24/11/2007.
Is LEVERD INVESTMENTS LIMITED still active?
LEVERD INVESTMENTS LIMITED 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.