DOSSIERS / LELLOS IORDANOU MYHOUSE - LEVEL UPHOUSE
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Company dossier

LELLOS IORDANOU MYHOUSE - LEVEL UPHOUSE

CYPRUS · COMPANY · INCORPORATED 2024-02-07
KYBE ID: BN58785 · BN58785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LELLOS IORDANOU MYHOUSE - LEVEL UPHOUSE
DRCIP data.gov.cy
BN58785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-02-07
DRCIP data.gov.cy
Μιχαήλ Σάββα, 2,, Μένοικο, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EONAR HOLDINGS LIMITEDShared officer / director · 5 share thisLIPAT GLOBAL & TRADING LIMITEDShared officer / director · 5 share thisC.E. HEALTH & BEAUTY CARE LIMITEDShared officer / director · 5 share thisBLESAILING SHIPPING LIMITEDShared officer / director · 5 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
ΛΕΛΛΟΣ ΙΟΡΔΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100