DOSSIERS / LEVERWILL ESTATES LIMITED
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Company dossier

LEVERWILL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-01
KYBE ID: HE26139 · HE26139 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LEVERWILL ESTATES LIMITED
DRCIP data.gov.cy
HE26139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAVE INSURANCE AGENCY LIMITEDShared officer / director · 4 share thisΑ.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 5 share thisANEMELI ESTATES COMPANY LIMITEDShared officer / director · 5 share thisX.M.ATALANTA (RESTAURANT) LTDShared officer / director · 5 share thisΑ.X.ΑΝΤΡΙΑΝΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΜΑΥΡΟΚΟΡΔΑΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (officer) matches PEP Χρίστος Μαυροκορδάτος — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100