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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Petani, Anastasia
    Entrepreneur born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ dissolved
    OF - Director → CIF 0
    Ms Anastasia Petani
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Levantis, Konstantinos
    Entrepreneur born in February 1975
    Individual
    Officer
    icon of calendar 2018-12-27 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Konstantinos Levantis
    Born in February 1975
    Individual
    Person with significant control
    icon of calendar 2018-12-27 ~ 2019-11-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nitsos, Andreas
    Entrepreneur born in October 1974
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2017-04-19
    OF - Director → CIF 0
    icon of calendar 2017-10-11 ~ 2017-11-24
    OF - Director → CIF 0
    Andreas Nitsos
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2016-12-15 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ntevenezos, Dionysios
    Entrepreneur born in October 1962
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2018-10-22
    OF - Director → CIF 0
    Mr Dionysios Ntevenezos
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2017-11-24 ~ 2018-10-22
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Plamen Kavrakov
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 2018-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tzani, Polyxeni
    Entrepreneur born in February 1985
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2017-10-11
    OF - Director → CIF 0
  • 6
    Papakostas, Thomas
    Entrepreneur born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2018-12-27
    OF - Director → CIF 0
    icon of calendar 2019-11-07 ~ 2020-03-23
    OF - Director → CIF 0
    Mr Thomas Papakostas
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-13 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2019-11-07 ~ 2020-03-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEFKAS INVEST LTD

Previous name
TRADING & GLOBAL LTD - 2020-03-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Net Assets/Liabilities
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100,000 GBP2020-12-31
100,000 GBP2019-12-31

  • LEFKAS INVEST LTD
    Info
    TRADING & GLOBAL LTD - 2020-03-19
    Registered number 10528499
    icon of addressOffice 4 219 Kensington High Street, London W8 6BD
    PRIVATE LIMITED COMPANY incorporated on 2016-12-15 and dissolved on 2022-04-19 (5 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.