DOSSIERS / LEPEDRA DEVELOPMENT LIMITED
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Company dossier

LEPEDRA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-07
KYBE ID: HE179891 · HE179891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEPEDRA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE179891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-07
DRCIP data.gov.cy
Καραϊσκάκη, 19,, ROUSSOS BUILDING, Flat 4B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C. & E. PRINTWAYS & STATIONERYShared registered address · 2 share thisDALMAS HOLDINGS LTDShared officer / director · 6 share thisYORLAN ADVISORY LIMITEDShared officer / director · 6 share thisDERBALO TRADING LTDShared officer / director · 6 share thisWORLDVEDIS LIMITEDShared officer / director · 6 share thisMERLOW MANAGEMENT LIMITEDShared officer / director · 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
ΕΛΕΝ ΚΟΡΕΛΟΒΑdirector—Cyprus registry
ΑΝΤΡΗ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100