KYBE — See who's really behind any company

Company dossier

LEVERIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-13
KYBE ID: HE475148 · HE475148 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLEVERIX LIMITED

DRCIP data.gov.cy

RegistrationHE475148

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-05-13

DRCIP data.gov.cy

Registered addressKennedy, 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

GREEN WATER CO. LTDdissolved GROFF HOLDINGS LTDactive LEFAR LIMITEDactive STAVORA LIMITEDactive T.L.C. BOOKINGCYactive ZEPNIK EXPORTS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

STAVORA LIMITEDShared registered address · 5 share this GROFF HOLDINGS LTDShared registered address · 5 share this ZEPNIK EXPORTS LTDShared registered address · 5 share this LEFAR LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΚΑΡΟΥΛΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΡΟΥΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100