DOSSIERS / LEVANZIA HOLDINGS LTD
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Company dossier

LEVANZIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277814 · HE277814 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LEVANZIA HOLDINGS LTD
DRCIP data.gov.cy
HE277814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-30
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 6, Flat 604B,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G. KOMBOS ELECTRONICS (GALILAIOU) LTDstrike_offALDERFEILD CONSULTING LIMITEDdissolvedBENEFAST LIMITEDdissolvedCONCOM LIMITEDdissolvedENGEL YACHTING LTDstrike_offFRODHORN INVESTMENTS LIMITEDdissolvedGASCONADE HOLDING LIMITEDdissolvedINGLETON PROPERTIES LIMITEDdissolvedIRONBOLD HOLDINGS LIMITEDdissolvedLASSWADE TRADING LIMITEDdissolvedLAYKAPARK TRADING LIMITEDdissolvedLET US PRINT SERVICES LIMITEDdissolvedMBIP HOLDING COMPANY III LIMITEDdissolvedMBIP HOLDING COMPANY I LIMITEDdissolvedMIRLAND MANAGEMENT LIMITEDdissolvedPAPPLEWICK HOLDINGS LIMITEDdissolvedPETERSFIELD HOLDINGS LIMITEDdissolvedRAINFORD HOLDINGS LIMITEDdissolvedR.E.A. INVESTMENTS LTDactiveSAWSTON HOLDINGS LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΙΩΑΝΝΟΥ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΑΛΩΜΗ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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