AG LEVENTIS HOUSE LIMITED
AG LEVENTIS HOUSE LIMITED is a private limited company registered in Cyprus, under HE/184147, incorporated on 20 September 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 1095 Λευκωσία, Cyprus. Directors include TPLAW SECRETARIAL LIMITED, ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ, and ΛΟΥΙΖΑ ΑΓΑΘΗ ΛΕΒΕΝΤΗ, and 1 other. Associated with 20 related entities, including MUSCO LIGHTING (CYPRUS) LIMITED, ATHIARI COMMERCIAL (PAPHOS) LTD, and BENSODE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
Εταιρεία - Ιδιωτική
AG LEVENTIS HOUSE LIMITED
Registered Address
Γλάδστωνος, 12
1095 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΛΟΥΙΖΑ ΑΓΑΘΗ ΛΕΒΕΝΤΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | TPLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | TPLAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/184147 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he184147 | 2026-03-19 | open_in_new |