DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΗ (ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΗ (ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-04-16
KYBE ID: HE1237 · HE1237 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΗ (ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-04-16
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, KOSMOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROTROPICAL INDUSTRIES LIMITEDdissolvedALBUNEAdissolvedALLIED INDUSTRIES LIMITEDdissolvedANMAR ENGINEERING LIMITEDdissolvedBETATRADE LIMITEDdissolvedCELEMMA OVERSEAS LIMITEDdissolvedCHEMITRADE INVESTMENTS LIMITEDdissolvedCLYDE CONSULTANTS LIMITEDdissolvedD.S.S.I. TRADING LIMITEDdissolvedEASTPAC LIMITEDdissolvedELESTA INVESTMENTS LIMITEDstrike_offELI (SHIPPING) LIMITEDdissolvedFORET NOIR PROPERTIES LIMITEDdissolvedF.Z. PLASTIMEX LIMITEDdissolvedGEMINI HORSES LIMITEDdissolvedI.M.D. (MACHINE DISTRIBUTORS) LIMITEDdissolvedINTERWAY TRADING (OVERSEAS) LIMITEDdissolvedL & A AMUSEMENTS LIMITEDdissolvedLATERAL INVESTMENTS LIMITEDdissolvedLAYOUT LIMITEDdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΝΙΝΟΣ ΓΙΑΜΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΩΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100