Key facts
activeDERTELO LIMITED
DRCIP data.gov.cy
HE395633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-19
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
DERTELO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
76 totalALLWIN LEISURE LIMITEDAMATLER LIMITEDBASILICA HOLIDAY RESORTBENACON BUILDERS LIMITEDBENACON CONSTRUCTION LIMITEDBORILIA LIMITEDCONVERSA INVESTMENTS LIMITEDC.P.C. INVESTMENTS LIMITEDCRESTWORLD LIMITEDCRONOS INSURANCE AGENCY CO. LIMITEDDESTINEROL LIMITEDDOVANOTE LIMITEDEASYCOPE ENTERPRISES LIMITEDERGOMAKERS LΙΜΙTΕDFUNDACIA LIMITEDGENIUS HOLDINGS LIMITEDGRECIAN SUN & SEA (HOLDING) LIMITEDHARBOUR SHORE ESTATES LIMITEDIDOLO TRADING LIMITEDILATIS HOLDINGS LTD
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ | officer | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 76 companies
high
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100