DOSSIERS / LEPHTINA LTD
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Company dossier

LEPHTINA LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-03
KYBE ID: HE389328 · HE389328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
LEPHTINA LTD
DRCIP data.gov.cy
HE389328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-03
DRCIP data.gov.cy
Γκεό Μιλλέφ, 3,, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
PREFERRED MANAGEMENT LIMITEDShared registered address · 6 share thisWNDS GLOBAL VENTURES LTDShared registered address · 6 share thisTWINTOP SOLUTIONS LTDShared registered address · 6 share thisMPK INSIDER'S CLUBShared registered address · 6 share thisETC INTERNATIONAL TAX ADVISORS LTDShared registered address · 6 share thisETC INTERNATIONAL TAX ADVISORS LTDShared officer / director · 9 share thisPREFERRED MANAGEMENT LIMITEDShared officer / director · 9 share thisNOVAAS TRUSTEES LTDShared officer / director · 9 share thisP.S.C. KTIPOS LIMITEDShared officer / director · 9 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 9 share thisEM VANGO CONSULTING LTDShared officer / director · 11 share thisE & M ADVANCE LIMITEDShared officer / director · 11 share thisTEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisFXNET 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 21 — full graph via /v1/entities/HE389328/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100