DOSSIERS / ΓΜ ΛΕΒΕΝΤΗ ΚΑΙ ΥΙΟΙ ΛΤΔ
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Company dossier

ΓΜ ΛΕΒΕΝΤΗ ΚΑΙ ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: HE302987 · HE302987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΓΜ ΛΕΒΕΝΤΗ ΚΑΙ ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE302987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Κώστα Μισιαούλη, 33,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. LEVENTIS ENGINEERING CONSULTANCY LTDShared registered address · 3 share thisΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΤΕΧΝΙΚΗ ΛΤΔShared registered address · 3 share thisTHE CIMAROZA LIMITEDShared officer / director · 4 share thisMGMARGEO ACCESSORIESShared officer / director · 4 share thisΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ ΛΕΒΕΝΤΗΣShared officer / director · 7 share thisS. LEVENTIS ENGINEERING CONSULTANCY LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΕΒΕΝΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100