Who owns LEVADIA TRADING LIMITED?

No ownership or control links for LEVADIA TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEVADIA TRADING LIMITED's risk level?

LEVADIA TRADING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEVADIA TRADING LIMITED appear across sources?

LEVADIA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

LEVADIA TRADING LIMITED

Name: LEVADIA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVADIA TRADING LIMITED, Company, CY

LEVADIA TRADING LIMITED — Cyprus company. 19 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEVADIA TRADING LIMITED
- KAMAY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- DHEVIR ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DHARA LIMITED· Secretary· via Cyprus DRCOR
- MARIBAGO CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- TIVOLY MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- VΙDORA COMMERCIAL LIMITED· Secretary· via Cyprus DRCOR
- HATIANCO TRADING LIMITED· Secretary· via Cyprus DRCOR
- CULLINAR SERVICES LIMITED· Secretary· via Cyprus DRCOR
- PUREMEDIX LIMITED· Secretary· via Cyprus DRCOR
- LEPIDIUM LIMITED· Secretary· via Cyprus DRCOR
- SPORTUNION GROUP I.M. LIMITED· Secretary· via Cyprus DRCOR
- RIGGONSO HOLDING LIMITED· Secretary· via Cyprus DRCOR
- JIFFTEX HOLDING LIMITED· Secretary· via Cyprus DRCOR
- KIBRITUN INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- NOROESTE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- BEIRAMAREX MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- MAGENTACO MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- DOMANILO ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- FALKRIK HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEVADIA TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEVADIA TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEVADIA TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

15 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEIRAMAREX MANAGEMENT LIMITED
Also holds roles at 1 other company
- MIROSLAVA GEORGIEVADirector
●
CULLINAR SERVICES LIMITED
Also holds roles at 1 other company
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
DHEVIR ENTERPRISES LIMITED
Also holds roles at 1 other company
- IVA MARINOVADirector
●
FALKRIK HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΙΡΟΣΛΑΒΑ ΓΕΟΡΓΙΕΒΑDirector
●
HATIANCO TRADING LIMITED
Also holds roles at 1 other company
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
●
KAMAY INVESTMENTS LIMITED
Also holds roles at 1 other company
- IVA MARINOVADirector
●
KIBRITUN INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑDirector
●
LEPIDIUM LIMITED
Also holds roles at 1 other company
- IVA MARINOVADirector
●
MAGENTACO MANAGEMENT LIMITED
Also holds roles at 1 other company
- DELYAN NEDELCHEVDirector
●
MARIBAGO CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΝΤΕΛΙΑΝ ΝΕΝΤΕΛΤΣΕΒDirector
- IVA MARINOVADirector
●
PUREMEDIX LIMITED
Also holds roles at 1 other company
- YAAQOV SKIRDirector
●
RIGGONSO HOLDING LIMITED
Also holds roles at 1 other company
- IVA MARINOVADirector
●
SPORTUNION GROUP I.M. LIMITED
Also holds roles at 2 other companies
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- ΝΤΕΛΙΑΝ ΝΕΤΕΛΤΣΕΒDirector
●
TIVOLY MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΚΒΙΤΣΙΑ ΜΑΚΑΤΣΑΡΙΑDirector
●
VΙDORA COMMERCIAL LIMITED
Also holds roles at 1 other company
- IVA MARINOVADirector

15 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LEVADIA TRADING LIMITED?: No ownership or control links for LEVADIA TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEVADIA TRADING LIMITED's risk level?: LEVADIA TRADING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEVADIA TRADING LIMITED appear across sources?: LEVADIA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEVADIA TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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