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Company dossier

LEPTOS VIPLAN GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128276 · HE128276 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLEPTOS VIPLAN GLOBAL LIMITED

DRCIP data.gov.cy

RegistrationHE128276

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-01

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 111,, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARENA CONFERENCESactive C. V HOTELCO LIMITEDactive JOHN WOOD LIMITEDactive LEDA TRAVEL LIMITEDactive LEPTOS CALYPSO HOTELS PUBLIC LIMITEDactive LINMAR TOURISTIC PROJECTS LIMITEDactive PAPHOS PLANTATIONS (S.M.K.) LIMITEDactive VESTA TOURIST MANAGEMENT LIMITEDactive ΑΒΑΞ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔactive ΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

LEPTOS CALYPSO HOTELS PUBLIC LIMITEDShared registered address · 2 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

5 people

Name	Role	From	Source
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ Για ΠΑΡΙΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ	officer	—	Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100