DOSSIERS / L.E.G. LEVANT ECO GROUP LIMITED
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L.E.G. LEVANT ECO GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-15
KYBE ID: HE293852 · HE293852 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
L.E.G. LEVANT ECO GROUP LIMITED
DRCIP data.gov.cy
HE293852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-15
DRCIP data.gov.cy
Ακροπόλεως, 71,, KANTARAS COURT, Flat 51,, Στρόβολος, 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 LTDactiveLEVITER HOLDINGS LΙΜΙΤΕDactiveLOCKED TOWN ESCAPE ROOMS LTDstrike_offLUCKY BIRD HUNTING & OUTDOORS BOUTIQUEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
NOSBOR SERVICES LIMITEDdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100