DOSSIERS / LEPECY TRADING LIMITED
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Company dossier

LEPECY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-08
KYBE ID: HE124356 · HE124356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LEPECY TRADING LIMITED
DRCIP data.gov.cy
HE124356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-08
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SENNETT LIMITEDShared registered address · 5 share thisSYKOBONDED ESTATES LIMITEDShared registered address · 5 share thisEPIPHANIOU PROPERTIES LIMITEDShared registered address · 5 share thisP & ZE BEST COOL LIMITEDShared registered address · 5 share thisNOCIBE HOLDINGS LIMITEDShared officer / director · 9 share thisKIANA INVESTMENTS LIMITEDShared officer / director · 9 share thisBENLOMOND LIMITEDShared officer / director · 9 share thisGOTZONE INVESTMENTS LIMITEDShared officer / director · 9 share thisANAVASIS INVESTMENTS LIMITEDShared officer / director · 9 share thisCHIVINGTON LIMITEDShared officer / director · 9 share thisELSEGUNDO LIMITEDShared officer / director · 9 share thisHUXLEY INVESTMENTS LIMITEDShared officer / director · 9 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
ΦΩΤΕΙΝΗ ΦΩΦΩ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΦΩΦΩ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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