DOSSIERS / S. LEVENTIS ENGINEERING CONSULTANCY LTD
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Company dossier

S. LEVENTIS ENGINEERING CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-11
KYBE ID: HE237841 · HE237841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S. LEVENTIS ENGINEERING CONSULTANCY LTD
DRCIP data.gov.cy
HE237841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-11
DRCIP data.gov.cy
Κώστα Μισιαούλη, 33,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΜ ΛΕΒΕΝΤΗ ΚΑΙ ΥΙΟΙ ΛΤΔShared registered address · 3 share thisΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΤΕΧΝΙΚΗ ΛΤΔShared registered address · 3 share thisΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ ΛΕΒΕΝΤΗΣShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisΓΜ ΛΕΒΕΝΤΗ ΚΑΙ ΥΙΟΙ ΛΤΔShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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