DOSSIERS / LEVERDO LIMITED
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Company dossier

LEVERDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-17
KYBE ID: HE472577 · HE472577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LEVERDO LIMITED
DRCIP data.gov.cy
HE472577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-17
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 7,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RINTPARK CATERING LIMITEDShared officer / director · 6 share thisLAIETANA LTDShared officer / director · 6 share thisRELUX PROPERTY SOLUTIONS LTDShared officer / director · 6 share thisS. SERAPHO CATERING MANAGEMENT LTDShared officer / director · 6 share thisSEMA CLUB (CYPRUS) LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΕΡΑΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100