DOSSIERS / LEPLANO LIMITED
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Company dossier

LEPLANO LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-04-24
KYBE ID: HE10981 · HE10981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LEPLANO LIMITED
DRCIP data.gov.cy
HE10981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-24
DRCIP data.gov.cy
Δημητσάνης, 9,, GALERIA COURT, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAPHOS PLANTATIONS (S.M.K.) LIMITEDShared officer / director · 4 share thisLINMAR TOURISTIC PROJECTS LIMITEDShared officer / director · 4 share thisLEPTOS CALYPSO HOTELS PUBLIC LIMITEDShared officer / director · 4 share thisΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisLAMDA ESTATES LIMITEDShared registered address · 6 share thisARMONIA ESTATES LIMITEDShared registered address · 6 share thisBIANCO ESTATES LIMITEDShared registered address · 6 share thisKARINA PROPERTIES 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
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣofficer—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣsecretary—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