DOSSIERS / LEVION CORPORATE SERVICES LTD
← SearchExport PDF
Company dossier

LEVION CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-10
KYBE ID: HE483328 · HE483328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LEVION CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE483328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-10
DRCIP data.gov.cy
Χριστοφόρου Παρασκευά, 6,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAZARIDI ADVISORY LTDShared registered address · 4 share thisINSTAMAX ADVISORY LTDShared officer / director · 4 share thisA & M LASER SERVICES LTDShared officer / director · 4 share thisDRAGOM SERVICES LIMITEDShared registered address · 4 share thisJGM FINTECH SOLUTIONS LTDShared officer / director · 4 share thisLAZARIDI PORTFOLIO LTDShared registered address · 4 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
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗdirector—Cyprus registry
ΑΘΗΝΑ ΑΝΔΡΟΝΙΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100