DOSSIERS / PERGAMONDO LEVANTE LTD
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Company dossier

PERGAMONDO LEVANTE LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-05
KYBE ID: HE406721 · HE406721 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
PERGAMONDO LEVANTE LTD
DRCIP data.gov.cy
HE406721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-05
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING, Flat 23,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

17 links
Shared operator — likely the same administrator
PERGAMONDO LTDShared registered address · 4 share thisFOLIA HOMES LTDShared registered address · 4 share thisPERGAMONDO ANISE LTDShared registered address · 4 share thisDYNAMIC SHOTSShared officer / director · 7 share thisFOLIA HOMES LTDShared officer / director · 7 share thisKYPROS ANTONIOU (FARM) LIMITEDShared officer / director · 7 share thisESTATE AGENT CY K.A.T. LTDShared officer / director · 7 share thisMANTORINIS PAINTS, MAINTENANCE AND REPAIRS LIMITEDShared officer / director · 11 share thisVE. MAN. DEVELOPERS LTDShared officer / director · 11 share thisR.P.A. HOME DEVELOPMENTS LIMITEDShared officer / director · 11 share thisC.A.P. MANDORINIS DEVELOPERS LIMITEDShared officer / director · 11 share thisPERGAMONDO ANISE LTDShared officer / director · 11 share thisΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΕΥΤΕΡΗΣ ΜΑΝΤΟΡΙΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMANTORINIS DEVELOPERS LTDShared officer / director · 11 share thisΜΑΝΤΟΡΙΝΗΣ ΕΡΓΟΛΑΒΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 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 17 — full graph via /v1/entities/HE406721/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΝΤΟΡΙΝΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100