DOSSIERS / LEVANTINE ESTATES LIMITED
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Company dossier

LEVANTINE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-02-27
KYBE ID: HE5183 · HE5183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LEVANTINE ESTATES LIMITED
DRCIP data.gov.cy
HE5183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-27
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΗΧΩ ΛΙΜΙΤΕΔShared officer / director · 3 share thisS.N.T. TRADING LIMITEDShared officer / director · 3 share thisRAINART IRRIGATION SYSTEMS LIMITEDShared officer / director · 3 share thisVENUS FINANCE & BUILDING COMPANY LIMITEDShared registered address · 5 share thisDOMO WATERPROOFING LIMITEDShared registered address · 5 share thisDOMO INSULATIONS LIMITEDShared registered address · 5 share thisOLYMPIC HOME SUPPLIES 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

6 people
NameRoleFromSource
KEN T. BELLISdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΜΙΚΗΣ Ν. ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΝΙΚΟΣ Μ. ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΜΙΚΗΣ Ν. ΤΣΙΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGP & KP ESTATES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100