DOSSIERS / CS LEVELS PROPERTY HOLDING LIMITED
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Company dossier

CS LEVELS PROPERTY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-08
KYBE ID: HE428734 · HE428734 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CS LEVELS PROPERTY HOLDING LIMITED
DRCIP data.gov.cy
HE428734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

11 links
Shared operator — likely the same administrator
THE CYPRUS BONDED WAREHOUSES & SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisCS SPACE PROPERTY HOLDING LIMITEDShared registered address · 4 share thisTHE CYPRUS BONDED WAREHOUSES & SHIPPING COMPANY LIMITEDShared registered address · 4 share thisTHE CYPRUS SHIPPING COMPANY LIMITEDShared registered address · 4 share thisGLOUP GLOUP LIMITEDShared officer / director · 5 share thisTHE CYPRUS SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisCS SPACE PROPERTY HOLDING LIMITEDShared officer / director · 5 share thisU.S.C. UNITED STEVΕDORING COMPANY LIMITEDShared officer / director · 5 share thisMIDDLE EAST AGENTS LIMITEDShared officer / director · 7 share thisSEAFARER NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisUNITED SEA TRANSPORT COMPANY 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΕΙΛΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΧΕΙΛΙΔΟΥdirector—Cyprus registry
ΣΙΜΩΝ ΧΕΙΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΧΕΙΛΙΔΗΣdirector—Cyprus registry
ΣΙΜΩΝ ΧΕΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 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