DOSSIERS / LEPLA MOTORS
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Company dossier

LEPLA MOTORS

CYPRUS · COMPANY · INCORPORATED 1996-09-16
KYBE ID: BN16321 · BN16321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LEPLA MOTORS
DRCIP data.gov.cy
BN16321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-09-16
DRCIP data.gov.cy
Δελφίνος, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C4D CARS4DEALERS LIMITEDShared officer / director · 10 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 10 share thisNICOS C. KATTAMIS LIMITEDShared officer / director · 10 share thisLEPLA FASHION LIMITEDShared officer / director · 10 share thisINTELLICARDS LTDShared officer / director · 10 share thisNICOS C. KATTAMIS (SPARE PARTS) LIMITEDShared officer / director · 10 share thisELEY COSMETICS LIMITEDShared officer / director · 10 share thisN. C. KATTAMIS HOLDINGS LIMITEDShared officer / director · 10 share thisN & L KATTAMIS (ESTATES) LIMITEDShared officer / director · 10 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
ΛΕΝΙΑ ΚΑΤΤΑΜΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100