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Partnership dossier

ΛΕΒΕΝΤΗΣ & ΛΕΒΕΝΤΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-04-14
KYBE ID: S9963 · S9963 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΛΕΒΕΝΤΗΣ & ΛΕΒΕΝΤΗΣ

DRCIP data.gov.cy

RegistrationS9963

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-04-14

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροίδη, 16,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LEVENTIS ARCHITECTS LLCactive SAIL-MED LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LEVENTIS ARCHITECTS LLCShared registered address · 3 share this SAIL-MED LIMITEDShared 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΛΕΒΕΝΤΗΣ	partner	—	Cyprus registry
ΜΑΡΙΖΑ ΛΕΒΕΝΤΗ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100