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Company dossier

Α.Γ.Ε.Μ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-09
KYBE ID: HE60726 · HE60726 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ.Γ.Ε.Μ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE60726

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-09

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 3,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

E.L. ''YGEIA LIVE'' WEB SERVICES LIMITEDactive L.E.G. BUILDING MANAGEMENT LTDactive Α & Σ ΔΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

LEVENTIS CONSTRUCTIONS LIMITEDShared officer / director · 2 share this L.E.G. BUILDING MANAGEMENT LTDShared registered address · 3 share this Α & Σ ΔΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΛΕΒΕΝΤΗΣ	director	—	Cyprus registry
ΜΑΙΡΗ ΛΕΒΕΝΤΗ	director	—	Cyprus registry
ΜΑΙΡΗ ΛΕΒΕΝΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100