DOSSIERS / LEVORISO MANAGEMENT LTD
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Company dossier

LEVORISO MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-11
KYBE ID: HE333939 · HE333939 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LEVORISO MANAGEMENT LTD
DRCIP data.gov.cy
HE333939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-11
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α', 254,, BUSINESS SUITE 9, Flat 19-21,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100