Key facts
dissolvedLEVOS LIMITED
DRCIP data.gov.cy
HE167725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-09
DRCIP data.gov.cy
Κλήμεντος, 38,, Flat 51,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LEVOS LIMITED
RISK SCORE22LOW RISK
Companies at this address
43 totalAKNAVI STEEL MANAGEMENT LIMITEDBAXON REAL ESTATE LIMITEDBLONECK LIMITEDBLUMOR LIMITEDBRAECAL LIMITEDBRUBESCO LIMITEDCONTIGY DEVELOPMENT LIMITEDDE.STA. HOLDING LIMITEDDIAMOND HOTELS CYPRUS LIMITEDDIMITRIOS CHRISTOU DLCEGNARO INVESTMENTS LIMITEDEKRIX DEVELOPMENT LIMITEDFERVENT HOLDINGS LIMITEDFIAGROW LIMITEDGALSTON INVESTMENTS LIMITEDGLOBAL BRIDGE HOLDING LIMITEDK. & H. PERFETTO CUCINA LTDKUKANA ENTERPRISES LIMITEDLIGHT FINANCE LIMITEDMACSPLIT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JARMILA JANOSOVA | director | — | Cyprus registry |
| D. H. NOMINEES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100