DOSSIERS / ΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-10
KYBE ID: HE41946 · HE41946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΛΕΥΚΟΝΗΣΣΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-10
DRCIP data.gov.cy
Μυστρά, 2,, Flat 103,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΑΦΕΝΤΡΙΚΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisARISTOCATS PENI LIMITEDShared registered address · 3 share thisGRAND ESTATES SRLShared officer / director · 8 share thisΑΦΕΝΤΡΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.D.A. PROTARAS DEVELOPMENT CO. LIMITEDShared officer / director · 8 share thisGRAND ESTATES SRLShared officer / director · 8 share thisGRAND ESTATES SRLShared officer / director · 8 share thisN&Z PAPAPETROU INVESTMENT SRLShared officer / director · 8 share thisΛΕΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHILIOMODOUSA DEVELOPMENT CO. LIMITEDShared officer / director · 11 share thisP.A.P. GRAPHICS LIMITEDShared officer / director · 11 share thisPETER'S ANTIQUESShared officer / director · 11 share thisARISTOCATS PENI LIMITEDShared officer / director · 11 share thisUNICORN ANTIQUES STORES LIMITEDShared officer / director · 11 share thisSAGE SABLE CONSULTING LTDShared 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 18 — full graph via /v1/entities/HE41946/network.

People with significant control

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100