DOSSIERS / LECEPT INVESTMENTS LIMITED
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Company dossier

LECEPT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-17
KYBE ID: HE273765 · HE273765 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LECEPT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE273765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-17
DRCIP data.gov.cy
Χρίστου Σαμαρά, 9,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SINGROVES HOLDING LIMITEDShared registered address · 2 share thisPLASIL LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΚΑΛΥΦΟΜΜΑΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCOAFIN MARKET CONSULTANTS LIMITEDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΚΑΛΥΦΟΜΜΑΤΟΣdirector—Cyprus registry
LYTHOM NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100