DOSSIERS / LK. EP. LEISURE ENTERPRISES LIMITED
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Company dossier

LK. EP. LEISURE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-22
KYBE ID: HE134496 · HE134496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LK. EP. LEISURE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE134496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-22
DRCIP data.gov.cy
Ερμού, 8,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.P. FOCUSED INFORMATION TECHNOLOGY SOLUTIONS LIMITEDShared registered address · 4 share thisCILUSOM HOLDINGS LIMITEDShared officer / director · 4 share thisAP. EP. REAL CONSULTING LIMITEDShared registered address · 4 share thisKAISOS TRADING LIMITEDShared officer / director · 4 share thisADEL ESTATES LIMITEDShared registered address · 4 share thisRINKUS LIMITEDShared officer / director · 4 share thisSPACEGATE ENTERPRISES LTDShared officer / director · 5 share thisAP. EP. REAL CONSULTING LIMITEDShared officer / director · 5 share thisNAKI ULTIMATE VIDEO GAME ACCESSORIES LIMITEDShared officer / director · 5 share thisADEL ESTATES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΪΣΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΪΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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