DOSSIERS / LIPSOS GALLERY AND COFFEE
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Company dossier

LIPSOS GALLERY AND COFFEE

CYPRUS · COMPANY · INCORPORATED 2013-06-12
KYBE ID: BN39029 · BN39029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LIPSOS GALLERY AND COFFEE
DRCIP data.gov.cy
BN39029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-12
DRCIP data.gov.cy
Ριχάρδου & Βερεγγάριας, 12,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisD. HICKS MARINE SERVICES LIMITEDShared officer / director · 12 share thisMONTGAR BUSINESS & TRADING LIMITEDShared officer / director · 12 share thisSKYVENTURE MARINE COMPANY LIMITEDShared officer / director · 12 share thisMED BLUE (CYPRUS) CRAFTS LIMITEDShared officer / director · 12 share thisA. LIPSOS MOTORSShared officer / director · 12 share thisΠ. ΛΕΙΨΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΛΕΙΨΟΣ & ΛΕΙΨΟΣ ΛΤΔShared officer / director · 12 share thisOLYMPIC OIL LIMITEDShared officer / director · 12 share thisANDREAS LIPSOS TRADING CO. LIMITEDShared officer / director · 12 share thisA. LIPSOS RENT A CAR 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΙΨΟΣshareholder—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