DOSSIERS / LEPTOS KAMARES PALACE LIMITED
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Company dossier

LEPTOS KAMARES PALACE LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-22
KYBE ID: HE3385 · HE3385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LEPTOS KAMARES PALACE LIMITED
DRCIP data.gov.cy
HE3385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-22
DRCIP data.gov.cy
Ελευθερίας, 2,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CHRIKA BOTTLERS LIMITEDdissolvedCHRYSALLIS DEVELOPMENTS LIMITEDactiveCLARABEL (RESTAURANT)dissolvedDECPO TECH SERVICES LTDdissolvedDEMOS ANTONIOU & CO.activeDIAPLASIS PREMIUM FITNESSactiveELENA SPORT & FIT CENTER LTDdissolvedHARD ROCK CONSULTANTS LIMITEDdissolvedKRYSTALLO DECORATION FLOWER SHOPactiveLEPTOS LAND INVESTMENT LIMITEDactiveNEARCHOS BOOKSHOP LIMITEDdissolvedP. CHR. C. DEVELOPMENTS LIMITEDdissolvedRENTAVESTAactiveΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisLEPTOS LAND INVESTMENT LIMITEDShared registered address · 5 share thisCHRYSALLIS DEVELOPMENTS LIMITEDShared registered address · 5 share thisRENTAVESTAShared registered address · 5 share thisLEPTOS ENERGY LIMITEDShared officer / director · 6 share thisOLTENIA LIMITEDShared officer / director · 6 share thisLEPTOS LAND INVESTMENT LIMITEDShared officer / director · 6 share thisLEPTOS BASILICA HARBOUR LIMITEDShared officer / director · 6 share thisMAXPALM LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100