DOSSIERS / LEVADA HOLDINGS LIMITED
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Company dossier

LEVADA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-28
KYBE ID: HE179073 · HE179073 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LEVADA HOLDINGS LIMITED
DRCIP data.gov.cy
HE179073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

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

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

11 links
Shared operator — likely the same administrator
UMSICHT ENTERPRISES LIMITEDShared officer / director · 12 share thisE.D. SPACE HAIRSTYLE LIMITEDShared officer / director · 12 share thisTEXTILE SOFTWARE APPLICATIONS (TSA) LIMITEDShared officer / director · 12 share thisZAFELEPE ENTERPRISES LIMITEDShared officer / director · 12 share thisVIRREINA TRADING LIMITEDShared officer / director · 12 share thisΑ.Ε.Ν. ΑΓΙΟΣ ΠΑΝΗΓΥΡΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.M.AB LEMON MEDIA LTDShared officer / director · 12 share thisFE HOLDINGS LIMITEDShared officer / director · 12 share thisGROVIGLIO INVESTMENTS LIMITEDShared officer / director · 12 share thisPSADI ENTERPRISES LIMITEDShared officer / director · 12 share thisBOATAS ENTERPRISES LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΝΑ ΜΕΛΑdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΕΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FE HOLDINGS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100