DOSSIERS / LEVANTCAP HOLDINGS LTD
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Company dossier

LEVANTCAP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406813 · HE406813 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LEVANTCAP HOLDINGS LTD
DRCIP data.gov.cy
HE406813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-06
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Flat 102,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

6 links
Shared operator — likely the same administrator
IBUILD SOLUTIONS LTDShared officer / director · 7 share thisRED CEDAR HOLDINGS LTDShared officer / director · 7 share thisXENATUS HOLDING LTDShared officer / director · 7 share thisXENATUS SOLUTIONS LTDShared officer / director · 7 share thisORIZAS SOLUTIONS LTDShared officer / director · 7 share thisXENATUS GLOBAL LTDShared 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
FOUAD CHAARANIdirector—Cyprus registry
ΦΕΗΣΑΛ ΠΕΗΤΟΥΝdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100