DOSSIERS / LETPRO SERVICES LTD
← SearchExport PDF
Company dossier

LETPRO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442371 · HE442371 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
LETPRO SERVICES LTD
DRCIP data.gov.cy
HE442371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 6,, Flat 403,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALVEDERE LIMITEDdissolvedBALHCITA ENTERPRISES LTDdissolvedBETARE HOLDINGS LTDdissolvedCARELI HOLDING LIMITEDdissolvedCELAVERO LTDdissolvedCH.V GOLDEN FAIR PLAYactiveFIANELY HOLDINGS LTDdissolvedFURTURA HOLDINGS LTDdissolvedGINOSTRA LIMITEDdissolvedHARRIDAN LTDdissolvedHOLVENT LIMITEDdissolvedKXI INVESTMENTS LIMITEDactiveLEONMEADOW TRADING LIMITEDdissolvedMARVELY TRADING LIMITEDdissolvedPA.LO. ENERGY INVESTMENTS LTDdissolvedPANTIYIA THINK2SOLVE LIMITEDdissolvedREISYS TECHNOLOGY LIMITEDdissolvedSUNARO CONSULTANCY LIMITEDdissolvedTECHAIR SOLUTIONS LTDactiveTHESTRAL TRADING CO LΙΜΙTΕDdissolved

+2 more

Connections

4 links
Shared operator — likely the same administrator
PERKALLOS INVESTMENTS LIMITEDShared officer / director · 5 share thisKAVERON LIMITEDShared officer / director · 5 share thisALMONDVILLE LTDShared officer / director · 5 share thisM.L.I. MARKET LINE INTELLIGENCE PRIVATE SECURITY SERVICES LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100