DOSSIERS / ΛΕΙΨΟΣ & ΛΕΙΨΟΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΛΕΙΨΟΣ & ΛΕΙΨΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-06
KYBE ID: HE246714 · HE246714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΛΕΙΨΟΣ & ΛΕΙΨΟΣ ΛΤΔ
DRCIP data.gov.cy
HE246714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-06
DRCIP data.gov.cy
Αισχύλου, 16,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PANAYIOTIS LIPSOS CARS LTDShared officer / director · 2 share thisMED BLUE (CYPRUS) CRAFTS LIMITEDShared registered address · 3 share thisOMEGA SHISHA GALLERYShared registered address · 3 share thisA. LIPSOS RENT A CAR LIMITEDShared officer / director · 12 share thisMONTGAR BUSINESS & TRADING LIMITEDShared officer / director · 12 share thisΠ. ΛΕΙΨΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisOLYMPIC OIL LIMITEDShared officer / director · 12 share thisSEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisANDREAS LIPSOS TRADING CO. LIMITEDShared officer / director · 12 share thisSKYVENTURE MARINE COMPANY LIMITEDShared officer / director · 12 share thisA. LIPSOS MOTORSShared officer / director · 12 share thisLIPSOS GALLERY AND COFFEEShared officer / director · 12 share thisMED BLUE (CYPRUS) CRAFTS LIMITEDShared officer / director · 12 share thisD. HICKS MARINE SERVICES LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΙΨΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΕΙΨΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100