DOSSIERS / LEPURASH LIMITED
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LEPURASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-14
KYBE ID: HE311872 · HE311872 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LEPURASH LIMITED
DRCIP data.gov.cy
HE311872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-14
DRCIP data.gov.cy
Προμηθέως, 14,, Flat Μ002,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ION LAUTARU"Shared officer / director · 9 share thisREINVEST RQM SRL S.R.L.Shared officer / director · 9 share thisSIRIUSTERRA S.R.L.Shared officer / director · 9 share thisREVOLD GRUP S.R.L.Shared officer / director · 9 share thisÎntreprinzător Individual "ROTARI EDUARD"Shared officer / director · 9 share thisEdo.Stav s.r.o.Shared officer / director · 9 share thisSOCIETATEA COMERCIALĂ "BI & REL" S.R.L.Shared officer / director · 9 share thisREINVEST RQM SRLShared officer / director · 9 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
EDUARD ROTARIdirector—Cyprus registry
EDUARD ROTARIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100