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Company dossier

LINMAR TOURISTIC PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-10-16
KYBE ID: HE14702 · HE14702 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLINMAR TOURISTIC PROJECTS LIMITED

DRCIP data.gov.cy

RegistrationHE14702

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-10-16

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 111,, 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 LEPTOS VIPLAN GLOBAL LIMITEDactive PAPHOS PLANTATIONS (S.M.K.) LIMITEDactive VESTA TOURIST MANAGEMENT LIMITEDactive ΑΒΑΞ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔactive ΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

PAPHOS PLANTATIONS (S.M.K.) LIMITEDShared officer / director · 4 share this LEPLANO LIMITEDShared officer / director · 4 share this LEPTOS CALYPSO HOTELS PUBLIC LIMITEDShared officer / director · 4 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

7 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΠΑΡΗΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ	officer	—	Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100