DOSSIERS / LEFKARITIS BUNKERING COMPANY LIMITED
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Company dossier

LEFKARITIS BUNKERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-15
KYBE ID: HE20963 · HE20963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
LEFKARITIS BUNKERING COMPANY LIMITED
DRCIP data.gov.cy
HE20963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-15
DRCIP data.gov.cy
Ακαδημίας, 35,, SHELL HOUSE,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LEFKARITIS OILS LIMITEDShared registered address · 3 share thisLEFKARITIS NAVIGATION CO. LIMITEDShared registered address · 3 share thisTHE BRITISH AGENCIES COMPANYShared officer / director · 5 share thisΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLEFKARITIS NAVIGATION CO. LIMITEDShared officer / director · 5 share thisT.G.M. & COMPANY (CYPRUS)Shared officer / director · 5 share thisWESTERN AG LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)Shared officer / director · 9 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 9 share thisLEFKARITIS BROS (MARITIME) LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 11 share thisLEFKARITIS OILS LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (SEAWAYS) LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFKARITIS BROS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100