DOSSIERS / LEVELINA LIMITED
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Company dossier

LEVELINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-06
KYBE ID: HE274814 · HE274814 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEVELINA LIMITED
DRCIP data.gov.cy
HE274814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-06
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 24,, LARCO CENTER, Floor 1, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACASIACO LIMITEDdissolvedADONISSE LIMITEDdissolvedANJELOUS LIMITEDdissolvedAPLISSAN COMPANY LTDactiveAVTRADactiveCIRCLE BACK LIMITEDdissolvedCIRCLE LINE LIMITEDdissolvedC.N.Z. DELIRIOUS CO. LIMITEDdissolvedDIGITAL NAPERAD TECHNOLOGIES LTDactiveELENA LOUX. ENTERTAINMENT LIMITEDdissolvedFIJI TIMBER CO LIMITEDdissolvedFRISIAN CORE CONSULTING LIMITEDactiveFRISIAN PROPERTIES LTDactiveGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDdissolvedGIAX TRADING LTDstrike_offGI.ND.AR INVEST LIMITEDdissolvedKAYAN CONSTRUCTION LTDstrike_offKVETKA LTDactiveKYDON TRADING LIMITEDdissolvedMBINI LIMITEDdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
HAMIDREZA HASHEMI GHOLAMREZAdirector—Cyprus registry
LEILA MEYSAMI MOHSENdirector—Cyprus registry
LEILA MEYSAMI MOHSENsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100