KYBE — See who's really behind any company

Company dossier

LESO LITTLES' HARBOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-02
KYBE ID: HE211600 · HE211600 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLESO LITTLES' HARBOUR LIMITED

DRCIP data.gov.cy

RegistrationHE211600

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-02

DRCIP data.gov.cy

Registered addressΝίκου Γκάτσου, 8,, Βεργίνα, 6041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΙΑΚΩΒΟΥ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 share this PRO PLUS LIMITEDShared officer / director · 4 share this THINK BOLD LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΛΕΟΝΤΙΟΣ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100