DOSSIERS / G. LEVENTIS OPTICAL HOUSE LIMITED
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Company dossier

G. LEVENTIS OPTICAL HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-28
KYBE ID: HE147869 · HE147869 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G. LEVENTIS OPTICAL HOUSE LIMITED
DRCIP data.gov.cy
HE147869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-28
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 33,, Flat 33,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CONNECTICA ESTATES LIMITEDstrike_offELIASOL ESTATES LTDactiveE.Y. ESTATES LIMITEDactiveI NTIMO MAREdissolvedMINTHIS PROPERTY DEVELOPERS LTDactiveMINTHIS PROPERTY MANAGEMENT LTDactiveMINTHIS RESORT LTDactiveMINTHIS SPA LTDactiveOUTER EDGE OF FASHION (OE)dissolvedPAFILIA ART SPACEactivePAFILIA INVESTMENTS CO LIMITEDactivePAFILIA LIMASSOL LIMITEDactivePAFILIA MARINA DEVELOPMENTS LIMITEDdissolvedPAFILIA MARINA OPERATIONS LIMITEDdissolvedPAFILIA MARINA SERVICES LIMITEDdissolvedPAFILIA PAFOS LIMITEDdissolvedPAFILIA PAFOS MARINA LIMITEDactivePAFILIA PEYIA LIMITEDactivePAFILIA PROPERTY DEVELOPERS LIMITEDactivePAFILIA SERVICES (INSURANCE)active

+8 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΛΕΒΕΝΤΗdirector—Cyprus registry
ΒΕΡΑ ΛΕΒΕΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (leventisopticalhouse.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100