DOSSIERS / ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ ΛΕΒΕΝΤΗΣ
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Company dossier

ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ ΛΕΒΕΝΤΗΣ

CYPRUS · COMPANY · INCORPORATED 1969-07-23
KYBE ID: BN1650 · BN1650 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ ΛΕΒΕΝΤΗΣ
DRCIP data.gov.cy
BN1650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-07-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATH. & HER. SERAGORA TRADING LIMITEDdissolvedBANDIRANDO TRADING LIMITEDdissolvedB.B. AUDIO-VIDEO STUDIOactiveCHRYSA NEARCHOU CO LIMITEDdissolvedESCLUSO ACCESSORIESdissolvedE.T.M. ACCESSORIES LIMITEDdissolvedFERREIRA TRADING LIMITEDdissolvedJ.E.M. ROCKLAND ENTERPRISES LIMITEDdissolvedLAMBROS ARGYROU JEWELLERS LIMITEDdissolvedLISTERNO TRADING LIMITEDdissolvedMELANOS HOLDINGS LIMITEDdissolvedN.P.M. NEOVISION LIMITEDdissolvedPANAYIOTIS CARPET CLEANINGactivePRODALEXIM TRADING LIMITEDdissolvedQUADRENIUM CENTER OF FLOWER LIMITEDdissolvedRIVODELIA TRADING LIMITEDdissolvedS.M. BLOW-UP BALLOONS LIMITEDdissolvedTH. KYPRIANOU ENTERPRISES LIMITEDdissolvedWHITE TOWER ENTERPRISES CO LIMITEDdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ Ν.Χ. ΤΑΡΑ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΜ ΛΕΒΕΝΤΗ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. LEVENTIS ENGINEERING CONSULTANCY LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100