DOSSIERS / LEV TRADING CO. LIMITED
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Company dossier

LEV TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-08-07
KYBE ID: HE14461 · HE14461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LEV TRADING CO. LIMITED
DRCIP data.gov.cy
HE14461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-08-07
DRCIP data.gov.cy
'Αλπεων, 20,, 'Υψωνας, Αγίας Συλάς, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZHONG GUO HOLDINGS LIMITEDShared officer / director · 9 share thisZHONG GUO CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisORION GLOBAL HOTEL SUPPLIES LIMITEDShared officer / director · 9 share thisGIO PRO LTDShared officer / director · 9 share thisLENDONACO HOLDINGS LIMITEDShared officer / director · 9 share thisFU SUN LTDShared officer / director · 9 share thisBUBBLETALE CYPRUS LTDShared officer / director · 9 share thisVAANDGI LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΙΟΛΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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