DOSSIERS / LEVENHALL MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

LEVENHALL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-17
KYBE ID: HE297050 · HE297050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LEVENHALL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE297050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-17
DRCIP data.gov.cy
Ερμού, 106-108,, STOA G.I KIZI BLOCK ERMOU, Flat 110,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EBERSTONA CONSULTANTS LIMITEDShared registered address · 2 share thisEBERSTONA CONSULTANTS LIMITEDShared officer / director · 2 share thisCREDIPASS POLSKA SPÓŁKA AKCYJNAShared officer / director · 9 share thisCenter Reality s.r.o.Shared officer / director · 9 share thisDUNA HOUSE FRANCHISE s.r.o.Shared officer / director · 9 share thisDUNA HOUSE HYPOTÉKY s.r.o.Shared officer / director · 9 share thisMETROHOUSE SPÓŁKA AKCYJNAShared officer / director · 9 share thisMETROHOUSE FRANCHISE SPÓŁKA AKCYJNAShared officer / director · 9 share thisPRIMSE.COM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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
DORON DYMSCHIZdirector—Cyprus registry
EMILIANA BRISTOWsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100