DOSSIERS / LEVEL UP INTERACTIVE LIMITED
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Company dossier

LEVEL UP INTERACTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-21
KYBE ID: AE3060 · AE3060 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
LEVEL UP INTERACTIVE LIMITED
DRCIP data.gov.cy
AE3060
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-10-21
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21,, Floor 5, Flat 501B,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. GLOBAL EMPLOYMENT AGENCYactiveAN.T. COMMODITIES TRADING LIMITEDdissolvedAXIA F.M. LIMITEDdissolvedBAKER S & A TRADINGactiveCHRYSTALLA PETSA (ART & PAPER) LTDdissolvedDELICA SERVICES LIMITEDdissolvedDPP UNICONNECT CONSULTING LIMITEDdissolvedELOGIC LIMITEDdissolvedE.P. DANZA PUZZLEactiveF.E. EMERALD LTDstrike_offGST GAMING INTERNATIONAL LIMITEDdissolvedJC ECOELECTRONactiveMECHEL CONTRACTORS (OVERSEAS) LIMITEDstrike_offM.S. XLENCE CONSTRUCTIONS LTDactiveNIDRAM TRADING LIMITEDstrike_offNOSTALGIA PARTIESdissolvedPAN CONSULTIUM CYPRUSactiveRACONTUSE MANAGEMENT LIMITEDactiveUNICONNECT (N.P.O.) LIMITEDstrike_offVICTRO PROPERTY LIMITEDactive

+7 more

Connections

11 links
Shared operator — likely the same administrator
GST GAMING INTERNATIONAL LIMITEDShared registered address · 2 share thisWINGS INVESTMENT LTDShared officer / director · 11 share thisAKAZALIA SERVICES LIMITEDShared officer / director · 11 share thisSKODEL LIMITEDShared officer / director · 11 share thisNKONNECT LTDShared officer / director · 11 share thisEVINIATRO INVESTMENTS LIMITEDShared officer / director · 11 share thisANTINORI LIMITEDShared officer / director · 11 share thisSHERGOLD LIMITEDShared officer / director · 11 share thisDAPHNECOM LIMITEDShared officer / director · 11 share thisVICTRO PROPERTY LIMITEDShared officer / director · 11 share thisCDP MEDIA LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣauthorised—Cyprus registry
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣdirector—Cyprus registry
PHILIPPE WARZEEsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100