DOSSIERS / LEPANO INVESTMENTS LIMITED
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Company dossier

LEPANO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-14
KYBE ID: HE267520 · HE267520 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LEPANO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE267520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-14
DRCIP data.gov.cy
Σιμωνίδη, 10,, CYPRESS TOWER, Floor 1,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
KAI FUNG LEUNGdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDENFIELD INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100