DOSSIERS / P. LAPITHIS DEVELOPER LTD
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Company dossier

P. LAPITHIS DEVELOPER LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-08
KYBE ID: HE193919 · HE193919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
P. LAPITHIS DEVELOPER LTD
DRCIP data.gov.cy
HE193919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-08
DRCIP data.gov.cy
Λάμπουσας, 7,, Κάτω Λακατάμειας, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ Α. ΛΑΠΙΘΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Α. ΛΑΠΙΘΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. LAPITHIS DEVELOPER · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100