KYBE — See who's really behind any company

Company dossier

LEVANCO CONSTRUCTIONS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-19
KYBE ID: HE62230 · HE62230 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameLEVANCO CONSTRUCTIONS & DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE62230

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-05-19

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 17,, Flat 501,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

J.N. PISSAS ESTATES LIMITEDdissolved N.C.N. ΑΡΧΙΤΕΚΤΟΝΙΚΗ ΔΟΜΗdissolved PIOLCO NET SERVICES LIMITEDstrike_off PISSAS TRADING CO. LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

N.C.N. ΑΡΧΙΤΕΚΤΟΝΙΚΗ ΔΟΜΗShared officer / director · 2 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

4 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΛΕΒΕΝΤΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΛΕΒΕΝΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.I. KAMPIS (CONSTRUCTION & DEVELOPMENT) LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100