LEVERANIUM ENTERPRISES LIMITED
LEVERANIUM ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/255655, incorporated on 5 October 2009. The company was dissolved on 8 January 2013. Registered office address: 1061 Λευκωσία, Cyprus. Directors include HORACEN SECRETARIAL LIMITED and KOUREON MANAGEMENT LIMITED. Associated with 20 related entities, including ARIVUST HOLDINGS LIMITED, NT ENGINEERING LIMITED, and ELOMIKREM HOLDING 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.
Official Identifiers
Name Registry
LEVERANIUM ENTERPRISES LIMITED
Registered Address
Κλήμεντος, 41-43
KLIMENTOS TOWER, Floor 2, Flat 25
1061 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | HORACEN SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KOUREON MANAGEMENT LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | KOUREON MANAGEMENT LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | HORACEN SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/255655 | 2026-05-29 |