DOSSIERS / LEFKARITIS BROS OCEAN LIMITED
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Company dossier

LEFKARITIS BROS OCEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-30
KYBE ID: HE245371 · HE245371 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
LEFKARITIS BROS OCEAN LIMITED
DRCIP data.gov.cy
HE245371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-30
DRCIP data.gov.cy
Κίλκις, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIP (CYPRUS) COMPANY LIMITEDstrike_offCENTRAGAZ LIMITEDstrike_offCLEANBLUEactiveFAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITEDactiveLAND OF TOMORROW-BOUTIQUE LTDactiveLAND OF TOMORROW-BUSINESS HUB LTDactiveLAND OF TOMORROW-ECOVILLAGE LTDactiveLAND OF TOMORROW-RESIDENTIAL TOWERS LTDactiveLAND OF TOMORROW-RESORT LTDactiveLEFKARITIS BROS LIMITEDstrike_offLEFKARITIS BROS MARINE LIMITEDdissolvedLEFKARITIS BROS (MARITIME) LIMITEDdissolvedLEFKARITIS BROS SEAS LTDstrike_offLEFKARITIS BROS (SEAWAYS) LIMITEDdissolvedLEFKARITIS BROS SHIPPING LIMITEDdissolvedLEFKARITIS BROS (TANKERS) LIMITEDdissolvedLEFKARITIS BROS WAVES LIMITEDdissolvedLEFKARITIS HOLDINGS LIMITEDstrike_offLEFKARITIS INDUSTRIES LIMITEDstrike_offLEFKARITIS INFORMATION SYSTEMS LTDactive

+16 more

Connections

4 links
Shared operator — likely the same administrator
PPT AVIATION SERVICES LIMITEDShared officer / director · 11 share thisLV MARITIME SERVICES LTDShared officer / director · 11 share thisLINCO INSURANCE AGENT, SUB-AGENT AND CONSULTANTS LTDShared officer / director · 11 share thisAGIP (CYPRUS) COMPANY 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
ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥofficer—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 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 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100