DOSSIERS / LEVELBEE TRADING LTD
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Company dossier

LEVELBEE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1993-12-02
KYBE ID: HE58690 · HE58690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEVELBEE TRADING LTD
DRCIP data.gov.cy
HE58690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-02
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 21,, FANEROMENI COMPLEX, Flat 1,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BETTERBILL LIMITEDdissolvedBREAKBULK MARINE SERVICES LIMITEDdissolvedFAIRWIND LIMITEDdissolvedINTERTRANS TRADING OVERSEAS LIMITEDdissolvedITC INDEPENDENT TOWAGE LTDdissolvedKEEPITPROMO TRADINGdissolvedMERRYWEATHER (CYPRUS ) LIMITEDactiveOMNIA INSURANCES LIMITEDdissolvedOMNIA INSURANCES MANAGEMENT & CONSULTANCY LIMITEDdissolvedPARASOL TRADING LIMITEDactiveRODEON MANAGEMENT LIMITEDdissolvedROWOX TRADING LTDdissolvedSIRENITAS SHIPPING LIMITEDdissolvedSITE WIDE MANAGEMENT LIMITEDdissolvedVIKILENA FLOWERS LIMITEDstrike_offW.M. SUPPORT LTDdissolvedW.W. CLAIMS MANAGEMENT LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΚΑΚΙΑ ΧΑΤΖΗΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROWOX TRADING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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