DOSSIERS / L.S. & E.P. SERVICES LTD
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L.S. & E.P. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-23
KYBE ID: HE213075 · HE213075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
L.S. & E.P. SERVICES LTD
DRCIP data.gov.cy
HE213075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Ιερού Λόχου, 38,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K & I PETROU DEVELOPMENTS LIMITEDShared officer / director · 2 share thisΛ.Σ. ΤΕΛΕΙΑ - ΥΓΕΙΑShared officer / director · 4 share thisC.S. MARKETING & ADVERTISING SERVICES LTDShared officer / director · 4 share thisL.S WELLNESS & BEAUTY LIMITEDShared 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
NameRoleFromSource
ΕΛΕΝΑ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΑΖΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΣΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100