DOSSIERS / LEPTOS DEVELOPMENTS LIMITED
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Company dossier

LEPTOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-29
KYBE ID: HE141582 · HE141582 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
LEPTOS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE141582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-29
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, LEPTOS BUILDING,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLWIN LEISURE LIMITEDstrike_offAMATLER LIMITEDactiveBASILICA HOLIDAY RESORTactiveBENACON BUILDERS LIMITEDstrike_offBENACON CONSTRUCTION LIMITEDstrike_offBORILIA LIMITEDstrike_offCONVERSA INVESTMENTS LIMITEDactiveC.P.C. INVESTMENTS LIMITEDactiveCRESTWORLD LIMITEDactiveCRONOS INSURANCE AGENCY CO. LIMITEDactiveDERTELO LIMITEDactiveDESTINEROL LIMITEDactiveDOVANOTE LIMITEDactiveEASYCOPE ENTERPRISES LIMITEDstrike_offERGOMAKERS LΙΜΙTΕDactiveFUNDACIA LIMITEDactiveGENIUS HOLDINGS LIMITEDstrike_offGRECIAN SUN & SEA (HOLDING) LIMITEDactiveHARBOUR SHORE ESTATES LIMITEDactiveIDOLO TRADING LIMITEDactive

+56 more

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣofficer—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUTH ISLAND DEVELOPMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100