DOSSIERS / LEPOLYS DEVELOPMENT LIMITED
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Company dossier

LEPOLYS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-16
KYBE ID: HE119078 · HE119078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LEPOLYS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE119078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-16
DRCIP data.gov.cy
Διγενή Ακρίτα, 52,, Flat 104,, 1642, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & G AIRCOOL GFG KITCHEN BAZAARShared registered address · 2 share thisL & C CLEANTHOUS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisCLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITEDShared officer / director · 4 share thisC C C (CONSTRUCTIONS) LIMITEDShared officer / director · 4 share thisP. P. S. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.T. RENTAL CITY LIMITEDShared officer / director · 6 share thisTIMOTHEOU & SONS REAL ESTATE PROPERTIES LIMITEDShared officer / director · 6 share thisA & P TIMOTHEOU DEVELOPERS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΛΕΥΚΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΟΛΥΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100