DOSSIERS / LEPTOS CALYPSO HOTELS PUBLIC LIMITED
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Company dossier

LEPTOS CALYPSO HOTELS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-29
KYBE ID: HE18806 · HE18806 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 14Risk signals 1Sources

Key facts

active
LEPTOS CALYPSO HOTELS PUBLIC LIMITED
DRCIP data.gov.cy
HE18806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1982-12-29
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

14 links
Corporate ownership network
ARMONIA ESTATES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
LEPTOS VIPLAN GLOBAL LIMITEDShared registered address · 2 share thisLINMAR TOURISTIC PROJECTS LIMITEDShared officer / director · 4 share thisMAXPALM LIMITEDShared officer / director · 4 share thisPHARMATICA LIMITEDShared officer / director · 4 share thisPAPHOS PLANTATIONS (S.M.K.) LIMITEDShared officer / director · 4 share thisGAINERS HOLDINGS LTDShared officer / director · 4 share thisLEPLANO LIMITEDShared officer / director · 4 share thisERGOMAKERS LΙΜΙTΕDShared officer / director · 8 share thisVESTA VACATIONS LIMITEDShared officer / director · 8 share thisCRONOS INSURANCE AGENCY CO. LIMITEDShared officer / director · 8 share thisNEAPOLIS COLLEGE (PAPHOS) LIMITEDShared officer / director · 8 share thisΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVESTA HOLDINGS LIMITEDShared officer / director · 8 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

14 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΑΓΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛofficer—Cyprus registry
ΣΤΑΥΡΟΣ ΛΕΠΤΟΣsecretary—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