DOSSIERS / LEVATURA CO. LIMITED
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LEVATURA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-03
KYBE ID: HE60561 · HE60561 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LEVATURA CO. LIMITED
DRCIP data.gov.cy
HE60561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-03
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.P. MARSHALL CO LIMITEDdissolvedCOMERICA (OVERSEAS) LIMITEDdissolvedCYLETHCO (OVERSEAS) LIMITEDdissolvedDEXTER RYAN ACQUISITIONS (CYPRUS) LIMITEDdissolvedETANEX TRADING CO LIMITEDdissolvedGALAXIA PROPERTY DEVELOPMENTS LIMITEDdissolvedG.C. ELDON TRADING CO LIMITEDdissolvedIAROLEGA PETROLEUM OVERSEAS LIMITEDdissolvedI.T. ELITE TRADING (OVERSEAS) LIMITEDdissolvedLONGFIELD CONSULTANCY LIMITEDdissolvedLUPANIA TRADING & TOURISM LIMITEDactiveMIAMI MOTOR RENTALS LIMITEDdissolvedMONDEX (OVERSEAS) LIMITEDdissolvedRIVOLTA (OVERSEAS) LIMITEDdissolvedSABEEL TRADING & AGENCIES CO LIMITEDdissolvedS.A. DOVER (OVERSEAS) CO LIMITEDdissolvedS.B. TRADING AND FINANCE CO LIMITEDdissolvedTH. CH. PIZZAPLACE LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔstrike_off

+1 more

Connections

4 links
Shared operator — likely the same administrator
ΑΝΑΡΡΩΤΗΡΙΟΝ ΝΑΤΙΩΤΗ & ΠΕΤΡΟΒΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisEVERGREEN CROSS CARE CENTREShared officer / director · 4 share thisKLEORA TRADING LIMITEDShared officer / director · 4 share thisΚΕΝΤΡΟ ΦΡΟΝΤΙΔΑΣ ΗΛΙΚΙΩΜΕΝΩΝ ΚΑΙ ΑΝΑΠΗΡΩΝ ΟΥΡΑΝΙΑ ΝΙΚΟΥ ΛΤΔShared 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

2 people
NameRoleFromSource
ΟΥΡΑΝΙΑ ΝΙΚΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΜΕΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100