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Company dossier

VIPERA - LEBETINA ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-06
KYBE ID: HE239365 · HE239365 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameVIPERA - LEBETINA ADVISORS LIMITED

DRCIP data.gov.cy

RegistrationHE239365

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-06

DRCIP data.gov.cy

Registered addressΚυριάκου Κατόλη, 7,, Flat 1,, Ομόνοια, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. KESTAS INVESTMENTS LTDstrike_off A.KESTAS PROPERTIES LTDstrike_off AKTOPOLI DEVELOPMENT LIMITEDdissolved KESTAS ACQUISITIONS LTDdissolved P.A. KESTAS HOLDINGS LTDstrike_off P.A.K. INSPIRE PROPERTIES LTDstrike_off P.A.K. SYNERGY MOT LIMASSOL LTDstrike_off P.A.K. SYNERGY MOT NICOSIA LTDstrike_off P.A.K. SYNERGY SVA LIMASSOL LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

A. KESTAS INVESTMENTS LTDShared registered address · 3 share this A.KESTAS PROPERTIES LTDShared registered address · 3 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
ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100