DOSSIERS / LEVENTIS CONSTRUCTIONS LIMITED
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Company dossier

LEVENTIS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-08-02
KYBE ID: HE20130 · HE20130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LEVENTIS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE20130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-08-02
DRCIP data.gov.cy
Μονιάτης, 4784, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.Γ.Ε.Μ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΣ. & Σ. ΑΓΡΟΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜΟΝΠΑΝΑΣ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared registered address · 4 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
ΑΝΔΡΕΑΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΛΕΒΕΝΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΕΒΕΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100