DOSSIERS / LESPINASSE IRRIGATION LTD
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Company dossier

LESPINASSE IRRIGATION LTD

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117444 · HE117444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LESPINASSE IRRIGATION LTD
DRCIP data.gov.cy
HE117444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Αχιλλέως Κύρου, 8,, Flat 5B,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYBOURNE LTDShared officer / director · 8 share thisFONDURA LIMITEDShared officer / director · 8 share thisCostus Verwaltungsgesellschaft mbHShared officer / director · 8 share thisNAANDANJAIN IRRIGATION PROJECTS SRLShared officer / director · 8 share thisMEDSANA BUCHAREST MEDICAL CENTER SRLShared officer / director · 8 share thisGAPOS Immobilien GmbHShared officer / director · 8 share thisG & P BUSINESS ENTERPRISES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΗΝΑdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100