LEVEGAL INVESTMENTS LIMITED
LEVEGAL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/302284, incorporated on 5 March 2012. The company was dissolved on 17 May 2017. Registered office address: 2333 Λευκωσία, Cyprus. Directors include FIDUCIANA DIRECTORS LIMITED. Associated with 20 related entities, including RISE CAPITAL SOLUTIONS LIMITED, HEREFORD CONSULTING LIMITED, and VP ISLAND LTD. 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
LEVEGAL INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λουκή Ακρίτα, 2
Λακατάμεια
2333 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | FIDUCIANA DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | FIDUCIANA SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/302284 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he302284 | 2026-03-19 | open_in_new |