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Company dossier

Α. & Ξ. ΛΕΤΥΜΠΙΩΤΗΣ (ΕΠΕΝΔΥΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-10
KYBE ID: HE106296 · HE106296 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΑ. & Ξ. ΛΕΤΥΜΠΙΩΤΗΣ (ΕΠΕΝΔΥΤΙΚΗ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE106296

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-10

DRCIP data.gov.cy

Registered addressΚινύρα, 9,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KABISHO BROTHERS LIMITEDstrike_off NICOS ADAMOU JEWELLERY COLLECTION LIMITEDdissolved ΧΡΥΣΟΧΟΕΙΟΝ - ΑΡΓΥΡΟΧΟΕΙΟΝ ΝΙΚΟΣ ΑΔΑΜΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΚΥΡΙΑΚΟΣ Ν. ΛΕΤΥΜΠΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this KABISHO BROTHERS LIMITEDShared registered address · 2 share this KYRIACOS LETYMBIOTIS ESTATES LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Κ. ΛΕΤΥΜΠΙΩΤΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΛΕΤΥΜΠΙΩΤΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ Α. ΛΕΤΥΜΠΙΩΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100