DOSSIERS / EXECUTIVE LEASE LTD
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Company dossier

EXECUTIVE LEASE LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: HE437280 · HE437280 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
EXECUTIVE LEASE LTD
DRCIP data.gov.cy
HE437280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-08
DRCIP data.gov.cy
Αιόλου, 8,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPAN ELECTROLINEactiveALPAN ELECTROLINE AUTOMOTIVE LTDactiveALPAN FURNISHINGS LIMITEDdissolvedALPAN GROUP LIMITEDactiveALPAN INSURANCE AGENCIES LTDactiveAZ THE LOBSTERS LTDstrike_offCYLARN LIMITEDactiveELECTROLINE PROTECT PLUSactiveEXECUTIVE LEASE ENTERPRISEactiveFALARENGO COMPANY LIMITEDactiveFITRUS PROPERTIES LIMITEDactiveFLEX BUY ELECTROLINEactiveLAIKO DISTRIBUTION CENTER DALI LTDactiveLAIKO KAIMAKLI PROPERTIES LTDactiveLAIKO - LOEL MANUFACTURING HOLDINGS LTDactiveLAIKO MANUFACTURING & TRADING LTDactiveLAIKO NICOSIA PROPERTY LTDactiveLAIKO PROPERTIES & DEVELOPMENT LTDactiveLAIKO PROPERTIES HOLDINGS LTDactiveLAIKO - RAQWA HOLDINGS LTDactive

+14 more

Connections

28 links
Shared operator — likely the same administrator
F.S.F.s.r.o.Shared officer / director · 2 share thisALPAN (TAKI BROS) LIMITEDShared officer / director · 7 share thisALPAN INSURANCE AGENCIES LTDShared officer / director · 9 share thisA.P. BEL MAISON LIMITEDShared officer / director · 9 share thisLEDINI AITINIA LTDShared officer / director · 9 share thisALPAN ELECTROLINE AUTOMOTIVE LTDShared officer / director · 9 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 9 share thisALPAN GROUP LIMITEDShared officer / director · 9 share thisROOM SERVICE (ALPAN) LIMITEDShared officer / director · 9 share thisALPAN FURNISHINGS LIMITEDShared officer / director · 9 share thisSINTERALIA LIMITEDShared officer / director · 11 share thisSTAVROS S. TAKI LIMITEDShared officer / director · 11 share thisSTAVROS TAKI HILL TRADING LIMITEDShared officer / director · 11 share thisT.S.T GENERAL TRADING LTDShared officer / director · 11 share thisVASOS & STAVROS TAKI PHARMACY 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 28 — full graph via /v1/entities/HE437280/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΞΥΔΑΚΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΑΚΗdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ (officer) matches PEP Georgios Panagiotopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100