DOSSIERS / LEFKOLLA MARKETING LTD
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Company dossier

LEFKOLLA MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-22
KYBE ID: HE269229 · HE269229 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LEFKOLLA MARKETING LTD
DRCIP data.gov.cy
HE269229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-22
DRCIP data.gov.cy
Νησί, 27,, Κατ. 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Showing 15 of 32 — full graph via /v1/entities/HE269229/network.

People with significant control

14 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗΣdirectorCyprus registry
ΔΩΡΟΣ ΠΕΤΡΟΥdirectorCyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirectorCyprus registry
ΛΑΜΠΡΟΣ ΡΑΚΚΗΣdirectorCyprus registry
ΛΟΙΖΟΣ ΕΥΘΥΜΙΟΥdirectorCyprus registry
ΜΙΧΑΛΗΣ ΤΣΙTΣΙΟΣdirectorCyprus registry
ΞΕΝΟΦΩΝ ΑΝΔΡΕΩΤΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑdirectorCyprus registry
ΧΑΡΗΣ ΑΥΞΕΝΤΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗdirectorCyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100