DOSSIERS / LELAPS MARINE SERVICES LIMITED
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Company dossier

LELAPS MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-27
KYBE ID: HE24421 · HE24421 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LELAPS MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE24421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

12 links
Shared operator — likely the same administrator
ADMICARE LIMITEDShared officer / director · 3 share thisORIENTAL TRAVEL COMPANY LIMITEDShared officer / director · 3 share thisEFESCO TRADING LIMITEDShared officer / director · 11 share thisDELORIAN INVESTMENTS LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΙΚΑ ΣΑΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSJK ENTERTAINMENT COMPANY LIMITEDShared officer / director · 11 share thisTRUELA CONSULTING LIMITEDShared officer / director · 11 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 11 share thisTRAFELGAR HOLDINGS LTDShared officer / director · 11 share thisΑΛΛΑΝΤΟΠΟΙΙΑ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.A.M PARTRIDGES FARM LIMITEDShared officer / director · 11 share thisΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
INTERDICTA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100