DOSSIERS / LEVACY LTD
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Company dossier

LEVACY LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-24
KYBE ID: HE171197 · HE171197 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LEVACY LTD
DRCIP data.gov.cy
HE171197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-24
DRCIP data.gov.cy
Απόλλωνος, 26,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.P. MOTORS LTDstrike_offBELVAN INVEST LIMITEDdissolvedCOMEXI LIMITEDdissolvedCONSEQUENSIA LIMITEDdissolvedCS GROUP INTERNATIONAL LTDdissolvedDIOTE LIMITEDdissolvedE.T.N. (CYPRUS) LIMITEDdissolvedFLOSE LIMITEDdissolvedGIBRAL HOLDINGS LIMITEDdissolvedJ & A ROSSIDES INTERIOR DESIGNERSactiveJOJOMA LIMITEDdissolvedKINLOCH LIMITEDdissolvedKLIANA HOLDINGS LTDdissolvedKOUPPARIS ADVERTISING AND MARKETING SERVICESactiveKRUPO LTDdissolvedLEXCY LTDdissolvedLEXPLUSdissolvedL. GEORGIOU TRANSPORT SERVICES LIMITEDdissolvedLKP DIAMOND LIMITEDdissolvedMAGNUS ROTOR SOLAR SYSTEMS LTDdissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
SEGREGATED PAYMENTS LTDShared officer / director · 6 share thisLKP DIAMOND LIMITEDShared officer / director · 6 share thisTOP'S & BOTTOMS INTERNATIONAL LIMITEDShared officer / director · 6 share thisE.T.N. (CYPRUS) LIMITEDShared officer / director · 6 share thisLEXCY LTDShared 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.

People with significant control

5 people
NameRoleFromSource
LEXCLUSIEF B.V.director—Cyprus registry
MACHAPUCHERE HOLIDING B.Vdirector—Cyprus registry
WENDY BAARSPUL-VAN KUIUKdirector—Cyprus registry
WOUTER BAARSPULdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXCY LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100