DOSSIERS / ΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-01-07
KYBE ID: HE3400 · HE3400 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
ΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1971-01-07
DRCIP data.gov.cy
Κ. Αναστασιάδη, 7,, Floor 1,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisGALEM INVESTMENTS LIMITEDShared officer / director · 5 share thisN.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITEDShared registered address · 5 share thisΠΡΑΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΠΕΔΙΑΙΟΣShared registered address · 5 share thisΑΝΔΡΕΑΣ Γ. ΠΑΝΑΤΙΩΤΟΥ & ΣΙΑShared officer / director · 5 share thisMERCHANDEK LIMITEDShared officer / director · 5 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisTROLARO LIMITEDShared officer / director · 5 share thisD & P MICHALΙΑ ΜΕCHANICAL CONTRACTORS LTDShared officer / director · 6 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.A.D. LAKATAMIA BOOKMAKERS LTDShared officer / director · 6 share thisEVANGELOS ARISTOPHANOUS LIMITEDShared officer / director · 11 share thisTHE CYPRUS INTERNATIONAL INSTITUTE OF MANAGEMENT FOUNDATION LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE3400/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΓΙΑΓΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΛΙΑΣdirectorCyprus registry
ΕΛΕΝΙΤΣΑ ΜΕΛΗdirectorCyprus registry
ΚΥΡΙΑΚΟΣ Ε. ΚΥΡΙΑΚΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣdirectorCyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirectorCyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirectorCyprus registry
OMNIUM SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΙΔΗΣ (officer) matches PEP Michalis Stefanidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100