DOSSIERS / ΛΕΠΟ ΚΟΣΜΕΤΙΚ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΠΟ ΚΟΣΜΕΤΙΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-07-27
KYBE ID: HE17951 · HE17951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΛΕΠΟ ΚΟΣΜΕΤΙΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-27
DRCIP data.gov.cy
Αρσινόης, 53Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.G. GREEN LIGHT HAIR DYEShared registered address · 3 share thisHONEY FACE COSMETICSShared registered address · 3 share thisWENETA HOLDINGS LIMITEDShared officer / director · 5 share thisP.TH.G. LTDShared officer / director · 5 share thisG.E.P. GAS ENERGY PLANT LIMITEDShared officer / director · 5 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΓΡΟΥΤΑΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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