KYBE — See who's really behind any company

Company dossier

LEVENDICO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1953-01-23
KYBE ID: HE543 · HE543 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLEVENDICO (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE543

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1953-01-23

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ,, Κάτω Δευτερά, Λακατάμια, 2450, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KAR - TESS HOLDING LTDShared officer / director · 4 share this STRAKKA LIMITEDShared officer / director · 4 share this ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΗ (ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 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

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣ	director	—	Cyprus registry
ΝΙΝΟΣ ΓΙΑΜΑΚΗΣ	director	—	Cyprus registry
TPLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100