LEVERSON INVESTMENTS LIMITED
LEVERSON INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/122579, incorporated on 21 July 2001. The company was dissolved on 9 May 2014. Registered office address: 1060 Λευκωσία, Cyprus. Directors include BIZSERVE MANAGEMENT LIMITED and BIZSERVE SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including PRZYBILLA SERVICES LIMITED, DELONTE PROFESSIONAL AND LEGAL SERVICES LIMITED, and MORELLO HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
LEVERSON INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μπουμπουλίνας, 11
1060 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 | BIZSERVE SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BIZSERVE MANAGEMENT LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | BIZSERVE SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | BIZSERVE MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/122579 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he122579 | 2026-03-19 | open_in_new |