DOSSIERS / ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-27
KYBE ID: HE39190 · HE39190 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39190
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 37,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MGMARGEO ACCESSORIESShared officer / director · 4 share thisTHE CIMAROZA LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ ΛΕΒΕΝΤΗΣShared officer / director · 7 share thisS. LEVENTIS ENGINEERING CONSULTANCY LTDShared officer / director · 7 share thisΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΕΒΕΝΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100