DOSSIERS / HASSAPIS & LEFKARITIS (ADM) LTD
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Company dossier

HASSAPIS & LEFKARITIS (ADM) LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-21
KYBE ID: HE208588 · HE208588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
HASSAPIS & LEFKARITIS (ADM) LTD
DRCIP data.gov.cy
HE208588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-21
DRCIP data.gov.cy
Κίλκις, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
LEFKARITIS ESTATES (PYLA) LTDShared registered address · 2 share thisC.O.T. COMPANY LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (MARITIME) LIMITEDShared officer / director · 12 share thisAKANO FIBERWALL LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 12 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 12 share thisLEFKARITIS ESTATES (PYLA) LTDShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 12 share thisBUNHILL ENTERPRISES LIMITEDShared officer / director · 12 share thisΤΕΧΝΙΚΑ ΚΑΙ ΟΙΚΟΔΟΜΙΚΑ ΕΡΓΑ ΝΙΚΟΣ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 12 share thisLEFKARITIS BROS WAVES LIMITEDShared officer / director · 12 share thisPETROLINA EXPLORATIONS LIMITEDShared officer / director · 12 share thisN & S GAVRIEL DEVELOPMENT LIMITEDShared officer / director · 12 share thisCYLANKA ENTERPRISES 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.

Showing 15 of 23 — full graph via /v1/entities/HE208588/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100