DOSSIERS / LEVONTINE LIMITED
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Company dossier

LEVONTINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: HE424906 · HE424906 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
LEVONTINE LIMITED
DRCIP data.gov.cy
HE424906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, PECORA TOWER,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
13T DEVELOPMENTS LTDdissolvedAD.KY.EV. LTDactiveANKWEIL CONSULTING LIMITEDdissolvedA PLUS COMEDY IP (CYPRUS) LIMITEDactiveBAL COSMETICS LIMITEDdissolvedCALLE ALCALA HOLDINGS LIMITEDdissolvedCHELBURY INVESTMENTS LIMITEDdissolvedCLARUSI TRADING & CONSULTING LIMITEDdissolvedCOMEDY CLUB PRODUCTION HOLDINGS (CYPRUS) LIMITEDactiveCORNILLIA LTDactiveCYBERNETICS LIMITEDdissolvedCYMAX TRADING LIMITEDdissolvedDAHLIA TRADING LIMITEDdissolvedD F C INDUSTRIAL (CYPRUS) LIMITEDactiveELDERDUST TRADING LIMITEDdissolvedEMPORIS SERVICES LIMITEDdissolvedFATEVILLE ENTERPRISES LIMITEDdissolvedFREE TIMES MEDIA LTDstrike_offGREENENERGO COMMERCIAL LIMITEDactiveGREENENERGO LIMITEDactive

+19 more

Connections

15 links
Shared operator — likely the same administrator
BRUNATEL LIMITEDShared officer / director · 4 share thisREVENE PROPERTIES LTDShared officer / director · 4 share thisYALI PROPERTIES LIMITEDShared officer / director · 4 share thisRESITO LTDShared registered address · 5 share thisBAL COSMETICS LIMITEDShared registered address · 5 share thisICY REAL ESTATE LIMITEDShared registered address · 5 share thisCORNILLIA LTDShared registered address · 5 share thisICY MANAGEMENT LTDShared officer / director · 11 share thisLIN.COHΕΝ CY LTDShared officer / director · 11 share thisICY PROPERTIES LTDShared officer / director · 11 share thisRESITO LTDShared officer / director · 11 share thisICY REAL ESTATE LIMITEDShared officer / director · 11 share thisCORNILLIA LTDShared officer / director · 11 share thisLSG HOUSE IN CYPRUS LIMITEDShared officer / director · 11 share thisWOLENA LTDShared 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.

People with significant control

3 people
NameRoleFromSource
LINOR COHENdirector—Cyprus registry
YARDEN ORTAL TURGEMAN (ASIF)director—Cyprus registry
YARDEN ORTAL TURGEMAN (ASIF)secretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100