DOSSIERS / LEVANTA TRADING LIMITED
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Company dossier

LEVANTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-28
KYBE ID: HE123377 · HE123377 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
LEVANTA TRADING LIMITED
DRCIP data.gov.cy
HE123377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, Floor 4, Flat 403,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedMANUTEST LIMITEDdissolved

+20 more

Connections

13 links
Shared operator — likely the same administrator
SILK ROUTE PROPERTIES LIMITEDShared registered address · 3 share thisCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDShared registered address · 3 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 12 share thisM.C. IMPOSEM LIMITEDShared officer / director · 12 share thisM.N.I. TRADE & TOURISM LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΚΚΟΥΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 12 share thisETANDA TRADING LIMITEDShared officer / director · 12 share thisFLORTINIA TRADING LIMITEDShared officer / director · 12 share thisINTELINVEST FUND MANAGEMENT LIMITEDShared officer / director · 12 share thisKSCP JURISShared officer / director · 12 share thisJT NETWORK LIMITEDShared officer / director · 12 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared officer / director · 12 share thisΚΑΚΚΟΥΡΑΣ & ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 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

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΚΟΥΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETANDA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100