DOSSIERS / AG LEVENTIS HOUSE LIMITED
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Company dossier

AG LEVENTIS HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-20
KYBE ID: HE184147 · HE184147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AG LEVENTIS HOUSE LIMITED
DRCIP data.gov.cy
HE184147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-20
DRCIP data.gov.cy
Γλάδστωνος, 12,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 2 share thisARISTEUS FINANCIAL SERVICES LTDShared registered address · 4 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared registered address · 4 share thisKAR - TESS HOLDING LTDShared registered address · 4 share thisΙΔΡΥΜΑ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗShared officer / director · 7 share thisKiriakidis Gastronomie GmbHShared officer / director · 7 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑShared officer / director · 7 share thisPAPADOPOULOS WATERMAN LTDShared officer / director · 7 share thisPALYDIA ESTATES CO. LIMITEDShared officer / director · 7 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΑΓΑΘΗ ΛΕΒΕΝΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100