KYBE — See who's really behind any company

Company dossier

LEVELREALTY LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-24
KYBE ID: HE471702 · HE471702 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLEVELREALTY LTD

DRCIP data.gov.cy

RegistrationHE471702

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-24

DRCIP data.gov.cy

Registered addressΛαπήθου, 11,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

421 total

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

38 SQUARE MEDIA PRODUCTIONS STUDIOS LTDstrike_off 3ARMORED KITTENS LTDstrike_off 5BLUEWISHES LTDstrike_off A.A.T.L. ALFA AVIO TECHNOLOGIES LTDstrike_off ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTDactive A.C.M.E. ADVANCED CONFERENCE, MEETING, EVENTS & EXHIBITION SERVICES LTDstrike_off A.D. ICON ART STUDIOS LTDstrike_off A.D.S. ALOHA DESIGN STUDIO LTDactive AEALTA ENTERPRISES LTDactive AEROGNOSIS AERONAUTICAL SERVICES LTDstrike_off AESMA LIMITEDstrike_off AFC AFTER CODE GAMES LTDstrike_off AFF ATLANTIC FORTUNA FISHING LTDstrike_off A.F.P.L ART FILM PRODUCTIONS LTDactive AGRAS LTDstrike_off AH AION HOLDING LTDactive AIGEON MARINE SERVICES LTDstrike_off AIR-BRIDE ONLINE SHOP LTDactive AIRDAS INVESTMENT GROUP LIMITEDstrike_off A.K. ARGYROUDI CONSULTING LTDstrike_off

+401 more

Connections

3 links

Shared operator — likely the same administrator

SKILLS & MORE S.D. LIMITEDShared officer / director · 3 share this BIREME LIMITEDShared officer / director · 3 share this TONI & GUY SPARE THREE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΚΑΖΑΜΙΑΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΑΖΑΜΙΑΣ	director	—	Cyprus registry
ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΣΑΒΒΙΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100