DOSSIERS / LEVYCH INVESTMENTS LTD
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Company dossier

LEVYCH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463843 · HE463843 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LEVYCH INVESTMENTS LTD
DRCIP data.gov.cy
HE463843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Flat 11,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactive

+29 more

Connections

7 links
Shared operator — likely the same administrator
ATALIS s.r.o.Shared officer / director · 8 share thisESME s.r.o.Shared officer / director · 8 share thisSpolečenství vlastníků domu čp.584, ul. Františka Palackého, KrálíkyShared officer / director · 8 share thisBeer Czech Global s.r.o.Shared officer / director · 8 share thisStavební bytové družstvo ŽamberkShared officer / director · 8 share thisLEVYCH DISTRIBUTION LTDShared officer / director · 8 share thisCor Global s.r.o.Shared officer / director · 8 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
PPP GLOBAL CONSULTANTS NOMINEES (CYPRUS) LTDdirector—Cyprus registry
VACLAV SMRCKAdirector—Cyprus registry
PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100