DOSSIERS / LEPTOS LAND INVESTMENT LIMITED
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Company dossier

LEPTOS LAND INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-03-04
KYBE ID: HE3486 · HE3486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LEPTOS LAND INVESTMENT LIMITED
DRCIP data.gov.cy
HE3486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-03-04
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 KAMARES PALACE LIMITEDactiveNEARCHOS BOOKSHOP LIMITEDdissolvedP. CHR. C. DEVELOPMENTS LIMITEDdissolvedRENTAVESTAactiveΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
RENTAVESTAShared registered address · 5 share thisCHRYSALLIS DEVELOPMENTS LIMITEDShared registered address · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisLEPTOS KAMARES PALACE LIMITEDShared registered address · 5 share thisOLTENIA LIMITEDShared officer / director · 6 share thisLEPTOS BASILICA HARBOUR LIMITEDShared officer / director · 6 share thisLEPTOS KAMARES PALACE LIMITEDShared officer / director · 6 share thisMAXPALM LIMITEDShared officer / director · 6 share thisLEPTOS ENERGY 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
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣsecretary—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