DOSSIERS / LERPIRA LTD
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Company dossier

LERPIRA LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-18
KYBE ID: HE355699 · HE355699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LERPIRA LTD
DRCIP data.gov.cy
HE355699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-18
DRCIP data.gov.cy
Νικολάου Ρώσσου, 3,, 6021, Λαρνακα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHPI HOTEL PREMIUM INVESTMENTS LTDShared officer / director · 10 share thisΣΧΟΛΗ ΟΔΗΓΩΝ "Η ΕΞΕΛΙΞΙΣ"Shared officer / director · 10 share thisPLPL PREMINVEST LTDShared officer / director · 10 share thisWEFUND CAPITAL RAIF V.C.I.C. PLCShared officer / director · 10 share thisLERMIRA LIMITEDShared officer / director · 10 share thisR.E.M. PROPERTY SOLUTIONS LTDShared officer / director · 10 share thisBOVE LTDShared officer / director · 10 share thisΕ. & Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100