DOSSIERS / LEFKIPPI PROPERTY MANAGEMENT LIMITED
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Company dossier

LEFKIPPI PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-27
KYBE ID: HE310897 · HE310897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
LEFKIPPI PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE310897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-27
DRCIP data.gov.cy
Φωτίου, 14,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S. GYPSIOTIS & SON DEVELOPMENT LIMITEDShared registered address · 4 share thisEVNOSTOS PROPERTY MANAGEMENT LIMITEDShared registered address · 4 share thisEVNOSTOS ESTATES LIMITEDShared registered address · 4 share thisEVNOSTOS PROPERTY MANAGEMENT LIMITEDShared officer / director · 8 share thisLA PRIMERA LINEA CONSULTANTS LIMITEDShared officer / director · 8 share thisS. GYPSIOTIS & SON DEVELOPMENT LIMITEDShared officer / director · 8 share thisS. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisEVNOSTOS ESTATES LIMITEDShared officer / director · 8 share thisB. G. ICEBUILD LIMITEDShared officer / director · 8 share thisΓΥΨΙΩΤΗΣ ΚΑΙ ΣΑΒΒΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 11 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 11 share thisL.G. MOMENTUM CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisG&K TOWER DEVELOPERS LIMITEDShared officer / director · 11 share thisP.G. HOME & LAND ENTERPRISES LΙΜΙTΕDShared officer / director · 11 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
ΣΙΜΟΣ ΓΥΨΙΩΤΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΓΥΨΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVNOSTOS PROPERTY MANAGEMENT LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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