DOSSIERS / LEVALE CY LTD
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Company dossier

LEVALE CY LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383908 · HE383908 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LEVALE CY LTD
DRCIP data.gov.cy
HE383908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

10 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "PRODMEDALM" S.R.LShared officer / director · 5 share thisBLUE COAST TRADING LIMITEDShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "FAUR"Shared officer / director · 5 share thisBrown Bear s.r.o.Shared officer / director · 5 share thisTOPJOB LIMITEDShared registered address · 7 share thisE.C. GENIUS CAR ENGINEERING (CYPRUS) LTDShared registered address · 7 share thisAYY DYNAMIC ESCO CY LTDShared registered address · 7 share thisGIAPO CO. LTDShared registered address · 7 share thisRAMYAR COMPANY LTDShared registered address · 7 share thisNGSBANKShared registered address · 7 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

3 people
NameRoleFromSource
LEV ZOLOVdirector—Cyprus registry
VALERIY ORLOVdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100