DOSSIERS / L.E.V. TRADING LIMITED
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Company dossier

L.E.V. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75201 · HE75201 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
L.E.V. TRADING LIMITED
DRCIP data.gov.cy
HE75201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-14
DRCIP data.gov.cy
Χαλκοκονδύλη, 10,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ATRON (MANAGEMENT SERVICES) LIMITEDShared registered address · 2 share thisT. N. STRAWBERRY PUB LIMITEDShared officer / director · 12 share thisRETIREMENT TRADING LIMITEDShared officer / director · 12 share thisNIK ROSSOS LTDShared officer / director · 12 share thisΣ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKALMYKA TRADING LIMITEDShared officer / director · 12 share thisSURFRIDER (CYPRUS) LIMITEDShared officer / director · 12 share thisBENEFICTUM (OVERSEAS) LIMITEDShared officer / director · 12 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 12 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 12 share thisPIRS BROADCASTING LIMITEDShared officer / director · 12 share thisALGRIT ENTERPRISES LIMITEDShared officer / director · 12 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
NameRoleFromSource
ALEXANDRE SOBOLEVdirector—Cyprus registry
RAFAT MOHD AL RASHIDIdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALMYKA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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