DOSSIERS / BIANCO ESTATES LIMITED
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Company dossier

BIANCO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-22
KYBE ID: HE10757 · HE10757 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BIANCO ESTATES LIMITED
DRCIP data.gov.cy
HE10757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-22
DRCIP data.gov.cy
Δημητσάνης, 9,, GALERIA COURT, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KARINA PROPERTIES LIMITEDShared registered address · 6 share thisLEPLANO LIMITEDShared registered address · 6 share thisLAMDA ESTATES LIMITEDShared registered address · 6 share thisΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisARMONIA ESTATES LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣofficer—Cyprus registry
ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KISSOS ESTATES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100