DOSSIERS / APRIL LEVS TRADING LIMITED
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APRIL LEVS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349627 · HE349627 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
APRIL LEVS TRADING LIMITED
DRCIP data.gov.cy
HE349627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 219,, GLORIA HOUSE,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALISOCONS LTDdissolvedANNIECO LTDdissolvedAPOLLON LEMESOU BASKETBALL LIMITEDstrike_offCBVS CYPRUS LTDstrike_offCOUTURE CLUB L.A. LTDstrike_offCYHLAMYS TRADING LTDstrike_offEFTHYMIA C. MAVROPOULOU LTDstrike_offELMARPOL LTDstrike_offFAENTINA LIMITEDstrike_offFIRST CIRCUS LTDstrike_offGALAXIA ESTATES AGENCIES LIMITEDactiveH.C.M. HOTEL CONSULTING & MANAGEMENT LTDstrike_offHEYHOLA LIMITEDstrike_offHOT TEL SELL LIMITEDdissolvedINTERAMNIA SECRETARIAL LIMITEDdissolvedINTERAMNIA SECRETARIAL SERVICES LIMITEDstrike_offJAOHAR UK LIMITEDstrike_offK.V.K. DESIGN LTDstrike_offLENERGY LTDactiveM.P.A.M-IRS LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ELENA STYLIANOUdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUTCO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100