DOSSIERS / LEVART LIMITED
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Company dossier

LEVART LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-21
KYBE ID: HE330813 · HE330813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LEVART LIMITED
DRCIP data.gov.cy
HE330813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-21
DRCIP data.gov.cy
1B Μήλου & Περικλέους,, GROUND FLOOR,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΝΤΡΕΝΤΣΙΟΥdirector—Cyprus registry
ΧΡIΣΤΟΣ ΠΑΠΑΔΑΥΙΔdirector—Cyprus registry
ΧΡIΣΤΟΣ ΠΑΠΑΔΑΥΙΔsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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