DOSSIERS / LEFKARITIS ESTATES (PYLA) LTD
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Company dossier

LEFKARITIS ESTATES (PYLA) LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-21
KYBE ID: HE205976 · HE205976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LEFKARITIS ESTATES (PYLA) LTD
DRCIP data.gov.cy
HE205976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-21
DRCIP data.gov.cy
Κίλκις, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HASSAPIS & LEFKARITIS (ADM) LTDShared registered address · 2 share thisLEFKARITIS NAVIGATION CO. LIMITEDShared officer / director · 3 share thisLEFKARITIS BROS (MARITIME) LIMITEDShared officer / director · 12 share thisHASSAPIS & LEFKARITIS (ADM) LTDShared officer / director · 12 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS WAVES LIMITEDShared officer / director · 12 share thisC.O.T. COMPANY LIMITEDShared officer / director · 12 share thisPETROLINA EXPLORATIONS LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (SEAWAYS) LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 12 share thisCYLANKA ENTERPRISES LIMITEDShared officer / director · 12 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100