DOSSIERS / P. LAPITHIS DEVELOPER
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Company dossier

P. LAPITHIS DEVELOPER

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: BN15951 · BN15951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. LAPITHIS DEVELOPER
DRCIP data.gov.cy
BN15951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-04-17
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEON COURT, Flat 6,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALCOBOND CONSORTIUM LTDdissolvedALCOBOND TRADING LTDunknownBLUEGALAXY SOLUTIONS LTDdissolvedCAMISTYLE INVESTMENTS LIMITEDstrike_offC.C.1 CENTRAL CLUBactiveEGYTECH TRADE LTDdissolvedKILOVITA EXPORT LTDdissolvedLAMBROS AND FEDRA (CY) LTDactiveMEDITERRANEAN HOMES LIMITEDstrike_offM. FLOURI HR SOLUTION LIMITEDstrike_offOMNIA CLUBdissolvedTHIRDGEN BEAUTY IMPORT LTDstrike_offULP UNIQUE LOCATION PROPERTIES LTDstrike_offΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣactiveΝ. & Κ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥactive

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥShared registered address · 3 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣShared registered address · 3 share thisP.A.L. SAVE ENVIRONMENTAL ASSESSMENTSShared officer / director · 4 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣShared officer / director · 4 share thisP. LAPITHIS DEVELOPER LTDShared officer / director · 4 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

1 people
NameRoleFromSource
ΠΕΤΡΟΣ Α. ΛΑΠΙΘΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100