DOSSIERS / LEF EANAPTYXIS.COM INFORMATION TECHNOLOGY SERVICES LIMITED
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LEF EANAPTYXIS.COM INFORMATION TECHNOLOGY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-15
KYBE ID: HE116086 · HE116086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LEF EANAPTYXIS.COM INFORMATION TECHNOLOGY SERVICES LIMITED
DRCIP data.gov.cy
HE116086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-15
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 3,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.D. CYPRUS BUILDING DEVELOPERS LIMITEDShared officer / director · 10 share thisL.D. CARTINAL INTERIORShared officer / director · 10 share thisVOTHROTRANSShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ & ΛΕΥΤΕΡΗΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANLEF COMPUTERSShared officer / director · 10 share thisKARTOR PROPERTIES LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΛΥΚΟΥΡΓΟΥ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛΕΥΤΕΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEF TECHNOLOGIESShared officer / director · 10 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

2 people
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100