DOSSIERS / M. PHILIPPIDES - LEVENTIS CO. LIMITED
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M. PHILIPPIDES - LEVENTIS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-21
KYBE ID: HE40096 · HE40096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
M. PHILIPPIDES - LEVENTIS CO. LIMITED
DRCIP data.gov.cy
HE40096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-21
DRCIP data.gov.cy
Μαραθοβούνου, 7-9,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PROFELCO GROUP HOLDINGS LTDShared registered address · 6 share thisMACH ELECTRO STORE LIMITEDShared registered address · 6 share thisE & S MESA GITONIAShared registered address · 6 share thisIAP ERGINOS NAVIGATION LTDShared registered address · 6 share thisINTER-CAF COMPUTER TRAINING LIMITEDShared registered address · 6 share thisH.V.AC. ENGINEERING LIMITEDShared officer / director · 7 share thisPODIUM ENGINEERING LIMITEDShared officer / director · 7 share thisC.A.F. COMPUTERS LIMITEDShared officer / director · 7 share thisIAP ERGINOS NAVIGATION LTDShared officer / director · 7 share thisAXESIA TRADING & PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisJ.C.K BIG CITY IMAGE & COMPUTER CENTER LIMITEDShared officer / director · 7 share thisXANM MASTER LINE TRADING LIMITEDShared officer / director · 8 share thisCM RESILIENCE CONSULTANTS LTDShared officer / director · 8 share this3D ELECTRONICS SERVICES (CY) LIMITEDShared officer / director · 8 share thisM.C. PHYLACTOU & CO. (SUCCESSORS)Shared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/HE40096/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΦΙΛΙΠΠΙΔΗΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΦΙΛΙΠΠΙΔΗΣ ΛΕΒΕΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100