DOSSIERS / Π. ΛΕΙΨΟΣ ΛΙΜΙΤΕΔ
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Company dossier

Π. ΛΕΙΨΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-08-09
KYBE ID: HE2685 · HE2685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Π. ΛΕΙΨΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-08-09
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Α.Μ. ΚΟΥΜΟΥΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisA. LIPSOS RENT A CAR LIMITEDShared officer / director · 12 share thisΛΕΙΨΟΣ & ΛΕΙΨΟΣ ΛΤΔShared officer / director · 12 share thisA. LIPSOS MOTORSShared officer / director · 12 share thisANDREAS LIPSOS TRADING CO. LIMITEDShared officer / director · 12 share thisD. HICKS MARINE SERVICES LIMITEDShared officer / director · 12 share thisSEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMONTGAR BUSINESS & TRADING LIMITEDShared officer / director · 12 share thisMED BLUE (CYPRUS) CRAFTS LIMITEDShared officer / director · 12 share thisSKYVENTURE MARINE COMPANY LIMITEDShared officer / director · 12 share thisOLYMPIC OIL LIMITEDShared officer / director · 12 share thisLIPSOS GALLERY AND COFFEEShared 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
ΘΕΟΓΝΩΣΙΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥsecretary—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