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Company dossier

ΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-01-26
KYBE ID: HE10648 · HE10648 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE10648

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-01-26

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 81,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARGYRIDES H AND A LIMITEDstrike_off LEPTOS & ARGYRIDES LIMITEDstrike_off M.G.C. COFFEE LTDdissolved NOVART BAGNOactive STRONGFORM ENTERPRISES LTDstrike_off VASSOS LEPTOS SALA DI BAGNOactive V & E NOVART BAGNO LIMITEDdissolved V.L. ENTERPRISES LIMITEDstrike_off V. LEPTOS HOLDINGS LIMITEDdissolved ΒΑΣΕΜΠΟΡΙΚΗactive

Connections

2 links

Shared operator — likely the same administrator

V.L. ENTERPRISES LIMITEDShared officer / director · 2 share this M.G.C. COFFEE 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

6 people

Name	Role	From	Source
ΒΑΣΟΣ Γ. ΛΕΠΤΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΕΛΛΗ Β. ΛΕΠΤΟΥ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100