KYBE — See who's really behind any company

Company dossier

LEKYAR DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-04
KYBE ID: HE146199 · HE146199 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEKYAR DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE146199

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-04

DRCIP data.gov.cy

Registered addressΠωλ Δαράς, 12Α,, 6043, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 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

4 people

Name	Role	From	Source
ΑΡΓΥΡΗΣ Ν ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ Θ ΠΑΣΧΑΛΗ	director	—	Cyprus registry
ΑΡΓΥΡΗΣ Ν ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100