DOSSIERS / LEVANA INVESTMENTS LIMITED
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Company dossier

LEVANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-08
KYBE ID: HE320303 · HE320303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LEVANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE320303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-08
DRCIP data.gov.cy
Δημοκρατίας, 14Β,, Αρχάγγελος, Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VADICA COMPANY LIMITEDShared officer / director · 8 share thisELLINASIOANNIDES LIMITEDShared officer / director · 8 share thisELLINAS & SON LIMITEDShared officer / director · 8 share thisFDRS BURGERS LIMITEDShared officer / director · 8 share thisHEMEL TRADING LIMITEDShared officer / director · 8 share thisRIGENA FORTUNE LIMITEDShared officer / director · 8 share thisJLP NETWORK AND INTERNET SOLUTIONS LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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