DOSSIERS / LEVITAN FURNITURES CO. LIMITED
← SearchExport PDF
Company dossier

LEVITAN FURNITURES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-28
KYBE ID: HE25894 · HE25894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LEVITAN FURNITURES CO. LIMITED
DRCIP data.gov.cy
HE25894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-28
DRCIP data.gov.cy
Δημοκρατίας, 114,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΦΑΡΜΟΓΕΣ ΣΚΑΛΩΣΙΩΝ ΙΚΑΡΟΣ ΛΤΔShared officer / director · 3 share thisIKAROS SCAFFOLD WORKS LTDShared officer / director · 3 share thisGRENETECH BUILDING ENERGYShared officer / director · 11 share thisSOF INTERIORS LIMITEDShared officer / director · 11 share thisSA MI SA ENTERPRISES LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ & ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBUILDINGTECH M.H.Shared officer / director · 11 share thisGRENETECH GREENENERGY TECHNOLOGIESShared officer / director · 11 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 11 share thisGAMMA AUTO SERVICESShared officer / director · 11 share thisCHRI.SA.MI. INVESTMENTS LIMITEDShared officer / director · 11 share thisΜ. HADJIGEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100