DOSSIERS / LE.VA PROPERTIES LIMITED
← SearchExport PDF
Company dossier

LE.VA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218796 · HE218796 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LE.VA PROPERTIES LIMITED
DRCIP data.gov.cy
HE218796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αθηνών, 66Β,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEONIDAS KOUFOPAVLOU PROPERTIES LIMITEDShared officer / director · 2 share thisPLAN.AVA CONSULTANTS LIMITEDShared officer / director · 4 share thisK.V. TRADING LTDShared officer / director · 4 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΙΑΚΩΒΟΣ Ν. ΚΑΡΟΥΛΛΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΥΦΟΠΑΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΥΦΟΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONIDAS KOUFOPAVLOU PROPERTIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100