KYBE — See who's really behind any company

Company dossier

LEVEMAR SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222848 · HE222848 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEVEMAR SECRETARIAL LTD

DRCIP data.gov.cy

RegistrationHE222848

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-15

DRCIP data.gov.cy

Registered addressΑνδρέα Αραούζου, 12,, ESPERIDES BUILDING, Floor 3, Flat 302,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

APR SECURITY ASSOCIATES LIMITEDdissolved EVERGLOW ENTERPRISES LIMITEDdissolved FIRSTFILE IMPEX LIMITEDdissolved LEVEMAR DIRECTORS LTDdissolved LEVEMAR NOMINEES LTDdissolved LEVEMAR SHAREHOLDERS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

LEVEMAR SHAREHOLDERS LTDShared registered address · 4 share this LEVEMAR NOMINEES LTDShared registered address · 4 share this LEVEMAR DIRECTORS LTDShared 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

2 people

Name	Role	From	Source
JERCO MANAGEMENT CORP.	director	—	Cyprus registry
ROKSOLIANA K. MELNYK	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100