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Company dossier

S.G. LEVANTE CONSULTING & TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-20
KYBE ID: HE365169 · HE365169 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.G. LEVANTE CONSULTING & TRADING CO LTD

DRCIP data.gov.cy

RegistrationHE365169

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-20

DRCIP data.gov.cy

Registered addressΑ. Λόντου, 5,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ATT AFRICAN TRANSPORT AND TRADING LTDstrike_off A. V. ORAMA PROPERTIES LTDdissolved B.O. SKYFREE HELICOPTERS HOLDING LTDactive G.R. CONSTACO ELECTRICAL LIMITEDactive HALLNERA INVESTMENTS LTDdissolved M. CAZAMIA MAINTENANCE AND SERVICES LIMITEDstrike_off M.G.C. ELECTRICAL INSTALLATIONS LIMITEDstrike_off NITIDALUX LIMITEDstrike_off N.P AUDIT SERVICES LIMITEDactive S.N. TROPICAL FOOD PRODUCTS IMPORTS-EXPORTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SAVAN & CO (MIDDLE EAST) LIMITEDShared officer / director · 4 share this HIGHLINK LIMITEDShared officer / director · 4 share this MARC O' POLO (CYPRUS )LIMITEDShared officer / director · 4 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

Name	Role	From	Source
SOUHEIL GHUSSEN	director	—	Cyprus registry
SOUHEIL GHUSSEN	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100