DOSSIERS / ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΤΕΧΝΙΚΗ ΛΤΔ
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ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303635 · HE303635 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΤΕΧΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE303635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Κώστα Μισιαούλη, 33,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. LEVENTIS ENGINEERING CONSULTANCY LTDShared registered address · 3 share thisΓΜ ΛΕΒΕΝΤΗ ΚΑΙ ΥΙΟΙ ΛΤΔShared registered address · 3 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ ΛΕΒΕΝΤΗΣShared officer / director · 7 share thisS. LEVENTIS ENGINEERING CONSULTANCY LTDShared officer / director · 7 share thisΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared 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
ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100