arrow_back
Entities
LEVANT FINANCE COMPANY LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1981-09-30
|
Reg. EE/16286
|
Data as of 2026-05-29
LEVANT FINANCE COMPANY LIMITED is a private limited company registered in Cyprus, under EE/16286, incorporated on 30 September 1981. The company was dissolved on 7 July 2000. Directors include MA & CA ENTERTAINMENT LIMITED. Sole shareholder is MA & CA ENTERTAINMENT LIMITED. Associated with 10 related entities, including AMANNA SERVICES LIMITED, ΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ, and ANNASTEL TRADING CO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
EE/16286
Name Registry
LEGAL
KISS FM
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | MA & CA ENTERTAINMENT LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/16286 | 2026-05-29 | |
| cyprusregistry | HE/16286 | 2026-02-10 |