DOSSIERS / LEOPA TRAVEL & TOURS LIMITED
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Company dossier

LEOPA TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-05
KYBE ID: HE127619 · HE127619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LEOPA TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE127619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-05
DRCIP data.gov.cy
Αγίου Γεωργίου, 13,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KAMARES RIVER SUPERMARKET LIMITEDShared officer / director · 4 share thisRENAISSANCE ART AND SIGN STUDIO LIMITEDShared officer / director · 4 share thisPA - PA MIRAYIAS CO LIMITEDShared officer / director · 4 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 10 share thisOMEGA BUSES LTDShared officer / director · 10 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 10 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΕΛΕΥΘΕΡΗΣ ΠΕΡΙΟΧΗΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEFKOLLA MARKETING LTDShared officer / director · 10 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 10 share thisE.C.T. EUROCOACHES TRANSPORT LTDShared officer / director · 10 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔShared officer / director · 10 share thisNATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTDShared 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

7 people
NameRoleFromSource
ΑΠΟΣΤΟΛΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΗΛΙΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΠΠΑΣΙΗΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΑΝΔΡΕΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100