DOSSIERS / LEFKARITIS BROS (SEAWAYS) LIMITED
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Company dossier

LEFKARITIS BROS (SEAWAYS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: HE119993 · HE119993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
LEFKARITIS BROS (SEAWAYS) LIMITED
DRCIP data.gov.cy
HE119993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Κιλκίς, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIP (CYPRUS) COMPANY LIMITEDstrike_offCENTRAGAZ LIMITEDstrike_offCLEANBLUEactiveFAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITEDactiveLAND OF TOMORROW-BOUTIQUE LTDactiveLAND OF TOMORROW-BUSINESS HUB LTDactiveLAND OF TOMORROW-ECOVILLAGE LTDactiveLAND OF TOMORROW-RESIDENTIAL TOWERS LTDactiveLAND OF TOMORROW-RESORT LTDactiveLEFKARITIS BROS LIMITEDstrike_offLEFKARITIS BROS MARINE LIMITEDdissolvedLEFKARITIS BROS (MARITIME) LIMITEDdissolvedLEFKARITIS BROS OCEAN LIMITEDdissolvedLEFKARITIS BROS SEAS LTDstrike_offLEFKARITIS BROS SHIPPING LIMITEDdissolvedLEFKARITIS BROS (TANKERS) LIMITEDdissolvedLEFKARITIS BROS WAVES LIMITEDdissolvedLEFKARITIS HOLDINGS LIMITEDstrike_offLEFKARITIS INDUSTRIES LIMITEDstrike_offLEFKARITIS INFORMATION SYSTEMS LTDactive

+16 more

Connections

20 links
Shared operator — likely the same administrator
PETROLINA CRUDE OIL TRADING LTDShared officer / director · 6 share thisV.K. TRUCKS EXPERTShared officer / director · 6 share this2K SAFARI LTDShared officer / director · 6 share thisTHE BRITISH AGENCIES COMPANYShared officer / director · 11 share thisLEFKARITIS BUNKERING COMPANY LIMITEDShared officer / director · 11 share thisT.G.M. & COMPANY (CYPRUS)Shared officer / director · 11 share thisLEFKARITIS NAVIGATION CO. LIMITEDShared officer / director · 11 share thisΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLEFKARITIS OILS LIMITEDShared officer / director · 11 share thisC.O.T. COMPANY LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 12 share thisPETROLINA EXPLORATIONS LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (MARITIME) LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 12 share thisCYLANKA ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE119993/network.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFKARITIS BROS LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100