DOSSIERS / LEVMERS CYPRUS LIMITED
← SearchExport PDF
Company dossier

LEVMERS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-05
KYBE ID: HE314360 · HE314360 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
LEVMERS CYPRUS LIMITED
DRCIP data.gov.cy
HE314360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 88,, ZAVOS CITY CENTER, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRIMONA OPERATIONS LIMITEDactiveAMASERV LIMITEDdissolvedAMICOR CONSULTING LΙΜΙTΕDactiveAMICORSERVE LIMITEDactiveAQUA NRG INVESTMENTS LIMITEDstrike_offBOLTORES HOLDINGS LIMITEDstrike_offCHELISS HOLDINGS LIMITEDstrike_offCHRISTIAN POPA DLCactiveCYPALMO LIMITEDstrike_offDADRET LIMITEDdissolvedDARKWARE LIMITEDdissolvedDERLONT INVESTMENTS LIMITEDstrike_offDIDELTA INVESTMENTS LIMITEDactiveDINERCO VENTURES LIMITEDstrike_offDOCKELL LIMITEDstrike_offE.C.G THE OLYMPIANS VILLAS LTDactiveELERFIELD HOLDINGS LIMITEDstrike_offERNWALL INVESTMENTS LIMITEDstrike_offEVBLACKBOOK AGENCY LTDactiveFF FIDUCIARY FUTUREactive

+44 more

Connections

9 links
Shared operator — likely the same administrator
KLMR LIMITEDShared officer / director · 10 share thisFIXORIA LIMITEDShared officer / director · 10 share thisAMATHINA HOLDINGS LIMITEDShared officer / director · 10 share thisCHELISS HOLDINGS LIMITEDShared officer / director · 10 share thisAMATHINA LUXURY HOTELS LIMITEDShared officer / director · 10 share thisWDT DIRECTORS LIMITEDShared officer / director · 10 share thisRSEA HOLDINGS LIMITEDShared officer / director · 10 share thisWDT NOMINEES LIMITEDShared officer / director · 10 share thisWDT SECRETARIES LIMITEDShared officer / director · 10 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
ΘΕΟΔΩΡΑ ΣΑΛΙΠΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYRIL SWEETT (CYPRUS) LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100