DOSSIERS / LEVINCAST LTD
← SearchExport PDF
Company dossier

LEVINCAST LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435766 · HE435766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LEVINCAST LTD
DRCIP data.gov.cy
HE435766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-22
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALONSO ADVISORY SERVICES LIMITEDactiveBIGHATCH INVESTMENTS LIMITEDunknownDI.VA RENOVATIONS AND SERVICES LTDactiveD.V. TRADING LTDactiveECHOVERSE DIGITAL LTDactiveGOFAR LTDactiveIOANNOU & LAMPROU LLCactiveKEIS-A DEVELOPMENT LTDactiveMITALA CONSTRUCTION LTDactiveM.M.R KIOSK LIMITEDactiveNOELIQUE LIMITEDactiveN.V.I. DEVELOPMENT LIMITEDstrike_offP.C. COFFEETERIA CYPRUSactiveP.C. COFFEETERIA LIMITEDstrike_offPHOEBE PARTNERS LIMITEDactiveRAVELIS ENTERPRISES LIMITEDdissolvedR&D FLAWLESSMENTALITY LTDactiveST. OASIS RESIDENCE MANAGEMENT LTDactiveTUBICO LIMITEDstrike_offVALENSTA HOMES LIMITEDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
SENMORE LIMITEDShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ECOBELLE"Shared officer / director · 11 share thisСТЕПАНОВ АНДРІЙShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MOLDTERMOPLAST"Shared officer / director · 11 share thisSALS COMPANY (OVERSEAS) LIMITEDShared officer / director · 11 share thisLEVADA STV s.r.o. "v likvidácii"Shared officer / director · 11 share thisSocietatea Comercială "VISAV-COM" S.R.L.Shared officer / director · 11 share thisKOSMO GROUP CZ s.r.o.Shared officer / director · 11 share thisFlex's mobile UG (haftungsbeschränkt)Shared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "STEPANOV-AUTOSERVICE"Shared 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
ANDREI STEPANOVdirector—Cyprus registry
OLEG POLTAVAdirector—Cyprus registry
OLEG POLTAVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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