DOSSIERS / LEVON LINK TRADING LTD
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Company dossier

LEVON LINK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-09
KYBE ID: HE474965 · HE474965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LEVON LINK TRADING LTD
DRCIP data.gov.cy
HE474965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 116,, Floor 4,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DAYTONNES TRADING LIMITEDShared registered address · 2 share thisWORD DNS COMERCIO DE LUSTRES E LUMINARIAS LTDAShared officer / director · 8 share thisZYPPILAND TOYSTORE LTDShared officer / director · 8 share thisOXIVINE SOLUTIONES LTDShared officer / director · 8 share thisDAYTONNES TRADING LIMITEDShared officer / director · 8 share thisGS PSELLUNAM TRADING LIMITEDShared officer / director · 8 share thisMENERIS TRADING LTDShared officer / director · 8 share thisLED LIGHT COMERCIO DE ILUMINACAO LTDAShared 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

2 people
NameRoleFromSource
LYU LEIdirector—Cyprus registry
LYU LEIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100