DOSSIERS / LEVANTE BUILDING GROUP LTD
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Company dossier

LEVANTE BUILDING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-10
KYBE ID: HE424562 · HE424562 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
LEVANTE BUILDING GROUP LTD
DRCIP data.gov.cy
HE424562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-10
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 47,, GROUND FLOOR, Flat Μ10,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T & S SOLID DESIGN & DEVELOPMENT LIMITEDShared officer / director · 6 share thisTYP3Shared officer / director · 6 share thisTHEMA ARCHITECTS L.L.C.Shared officer / director · 6 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 6 share thisTHEMISTOKLEOUS ARCHITECTS L.L.C.Shared officer / director · 6 share thisX.S. AETHERIAL ARTShared officer / director · 7 share thisKEARLEY TRADING LIMITEDShared officer / director · 7 share thisP.L.C.A. TAVERN LIMITEDShared officer / director · 7 share thisS.C. SQUARE LIMITEDShared officer / director · 7 share thisCHRISTINA STYLIANOU DLCShared officer / director · 7 share thisCHRISTINA HOME COLLECTION LIMITEDShared 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100