DOSSIERS / ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣ
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ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣ

CYPRUS · COMPANY · INCORPORATED 1980-09-01
KYBE ID: HE14540 · HE14540 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣ
DRCIP data.gov.cy
HE14540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-09-01
DRCIP data.gov.cy
Γλάδστωνος, 12,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
AG LEVENTIS HOUSE LIMITEDShared officer / director · 2 share thisKAR - TESS HOLDING LTDShared officer / director · 3 share thisTORVAL INVESTMENT CORP.Shared officer / director · 3 share thisARISTEUS FINANCIAL SERVICES LTDShared registered address · 4 share thisAG LEVENTIS HOUSE LIMITEDShared registered address · 4 share thisKAR - TESS HOLDING LTDShared registered address · 4 share thisGOLDEN ORIOLE PROPERTIES LTDShared officer / director · 6 share thisCARTINI FASHION AND DESIGN CENTER LIMITEDShared officer / director · 6 share thisC.F.P. ENTERPRISES LIMITEDShared officer / director · 6 share thisIVOUSKA CO LIMITEDShared officer / director · 6 share thisH. CL. SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisH. CL. DIRECTORS LTDShared officer / director · 6 share thisΜΑΙΡΗ ΗΛΙΑΔΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΟΙΒΟΣ, ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisC.PH.C. (TRUSTEE) LIMITEDShared officer / director · 6 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.

Showing 15 of 21 — full graph via /v1/entities/HE14540/network.

People with significant control

10 people
NameRoleFromSource
CHRISTODOULOS ROBERT LEVENTISdirector—Cyprus registry
SALOME AGATHE HOLDENdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΚΙΒΙΑΔΟΥΣ ΔΑΥΙΔdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΑΓΑΘΗ ΛΕΒΕΝΤΗdirector—Cyprus registry
ΜΥΡΤΩ ΦΩΤΕΙΝΗ ΧΑΤΖΑΚΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100