DOSSIERS / Ν.Α.Π.Α. Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔ
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Ν.Α.Π.Α. Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-16
KYBE ID: HE146575 · HE146575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Ν.Α.Π.Α. Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-16
DRCIP data.gov.cy
Ζακύνθου, 34,, IVORY HOUSE COURT, SHOP 3,, Χρυσοπολίτισσα, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.H.K.O.H INVESTMENTS LTDShared registered address · 6 share thisM.A.N.I. ESTATES LIMITEDShared registered address · 6 share thisΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΑΝΤΕΛΗΣ Α. ΛΕΙΒΑΔΙΩΤΗ ΕΠΕShared registered address · 6 share thisΑΚΙΝΗΤΑ Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 6 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ Α. ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Α. ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100