DOSSIERS / LEVEL - TACHEXCAVS LIMITED
← SearchExport PDF
Company dossier

LEVEL - TACHEXCAVS LIMITED

CYPRUS · COMPANY · INCORPORATED 1956-11-16
KYBE ID: HE704 · HE704 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LEVEL - TACHEXCAVS LIMITED
DRCIP data.gov.cy
HE704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1956-11-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 5, Flat 502,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

824 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGROTRADE CONSULTANTS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

12 links
Shared operator — likely the same administrator
MIRRORS & CACHILL FASHIONSShared officer / director · 5 share thisMELYA CENTURIES LIMITEDShared officer / director · 5 share thisR. KALISPERAS ARCHITECTS AND ENGINEERS LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΑΛΗΣΠΕΡΑΣ" ΛΙΜΙΤΕΔShared registered address · 6 share thisPRIOSNA SERVICES LIMITEDShared registered address · 6 share thisΜΙΚΡΟΙΔΙΟΚΤΗΤΑΙ ΑΚΙΝΗΤΩΝ "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisBAKER WILKINS & SMITH LIMITEDShared registered address · 6 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΑΛΗΣΠΕΡΑΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΥΔΙΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΛΥΔΙΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisASBESTOLAB CONSULTANTS LIMITEDShared officer / director · 6 share thisD.S.E. DYNAMICWEB SOUTH EAST EUROPE LIMITEDShared registered address · 6 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
NameRoleFromSource
ΡΑΜΩΝ ΚΑΛΗΣΠΕΡΑΣdirector—Cyprus registry
ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥdirector—Cyprus registry
ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100