DOSSIERS / LEVITER HOLDINGS LΙΜΙΤΕD
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LEVITER HOLDINGS LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280725 · HE280725 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LEVITER HOLDINGS LΙΜΙΤΕD
DRCIP data.gov.cy
HE280725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Ακροπόλεως, 71,, KANTARA COURT, Floor 1, Flat 11,, Στρόβολος, Ενορία Αγίου Δημητρίου, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
3NITAS INTERNATIONAL LIMITEDactiveACCREDORO INVESTMENTS LIMITEDactiveCYPRUS ALLIANCE FOR RARE DISORDERSactiveDM PLURIMUS SERVICES LIMITEDactiveD.M RECYCLING DEVELOPMENT LTDdissolvedDTF DIMANT INVESTMENTS LIMITEDactiveDYNASEED LIMITEDdissolvedEPIGENESIS TRADING LIMITEDactiveEUROARABIAN LINK TRADING CO. LIMITEDdissolvedFG A PRINT & WEB DESIGN FIRM LTDdissolvedFHJ CRETAN LAND LIMITEDactiveFOCUS MATTERS INTERNATIONAL LIMITEDdissolvedGEMAGIC INVESTMENT LTDactiveGR8 TELECOM. SERVICES LIMITEDdissolvedINTERPHONE COM. SERVICES LIMITEDdissolvedJRP BUILDING & CONSTRUCTION LTDstrike_offKLONUS INVEST LTDactiveL.E.G. LEVANT ECO GROUP LIMITEDdissolvedLOCKED TOWN ESCAPE ROOMS LTDstrike_offLUCKY BIRD HUNTING & OUTDOORS BOUTIQUEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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