LEVIMCO LIMITED
LEVIMCO LIMITED is a private limited company registered in Cyprus, under HE/299841, incorporated on 13 January 2012. The company was dissolved on 28 November 2020. Registered office address: 1060 Λευκωσία, Cyprus. Directors include CSP FIDUCIARY SERVICE LIMITED and LARISA MAKMAK. Associated with 20 related entities, including PULSAT LIMITED, ALPHA IBC LIMITED, and CLIFF CAPITAL GROWTH AIF V.C.I.C. LTD. 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
LEVIMCO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
'Αννης Κομνηνής, 4
SOLEA BUILDING, Floor 2, Flat 201
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CSP FIDUCIARY SERVICE LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LARISA MAKMAK (director) |
| 2026-04-06 | SECRETARY ADDED | CSP FIDUCIARY SERVICE LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/299841 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he299841 | 2026-03-19 | open_in_new |