DOSSIERS / LEVANTSYS LIMITED
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Company dossier

LEVANTSYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-30
KYBE ID: HE83864 · HE83864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LEVANTSYS LIMITED
DRCIP data.gov.cy
HE83864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-30
DRCIP data.gov.cy
Ορφέως, 2B,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADHERB LTDstrike_offAGROINDUSTRY ENTERPRISES LIMITEDdissolvedA&H TECH WORLD LTDactiveAIROTECH PROJECTS AND SERVICES LTDactiveAL MUTAWST MEDIA CITY LIMITEDdissolvedAMAPRO LTDdissolvedAQUILA DORADO LIMITEDdissolvedASTAT SEGREdissolvedBERRYPINK INVESTMENTS LIMITEDdissolvedBHANDARI LTDstrike_offBIRDYGREEN LTDactiveBMC BODY AND MIND CONSULTANCY (CY) LTDactiveBULLFISH LIMITEDdissolvedCALADAN TRADING LTDdissolvedCMMS SERVICES LIMITEDdissolvedC.P. ITALIAN EXCELLENCE (CYPRUS) LTDstrike_offCREMA ASSET LIMITEDstrike_offDARVEE HOLDINGS LIMITEDactiveECP INVESTMENTS (CYPRUS) LIMITEDactiveEMPIRICAL ADVISORY SERVICES LTDstrike_off

+50 more

Connections

11 links
Shared operator — likely the same administrator
A&H TECH WORLD LTDShared registered address · 2 share thisCIP CONSULTING & I.T. PARTNERS LTDShared officer / director · 11 share thisADVALUE CONSULTING LTDShared officer / director · 11 share thisDUNOVIM LIMITEDShared officer / director · 11 share thisGEN AUTOGAS SOLUTIONS LIMITEDShared officer / director · 11 share thisSCV CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisAQUILA DORADO LIMITEDShared officer / director · 11 share thisAAJ INVESTMENTS & CONSULTING LIMITEDShared officer / director · 11 share thisGEN AUTOGAS LTDShared officer / director · 11 share thisSPEARTECH LIMITEDShared officer / director · 11 share thisEXOCOM LIMITEDShared officer / director · 11 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
ROBERTO PRINCEdirector—Cyprus registry
INDELICTUS FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100