DOSSIERS / LEFKOLLA DEVELOPMENTS LIMITED
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LEFKOLLA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-18
KYBE ID: HE465286 · HE465286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LEFKOLLA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE465286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-18
DRCIP data.gov.cy
Πρωταρά, 65,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ-ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟI &ΑΝΔΡΕΑΣ ΤΖΙΤΖΙΜΠΟΥΡΟΥΝΗΣShared registered address · 5 share thisΘΕΣΤΟΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisBLUE GREKO DEVELOPMENTS LIMITEDShared registered address · 5 share thisI.C.C. COOKING CO. LIMITEDShared officer / director · 11 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΧΙΟΝΑΤΗ ΛΤΔShared officer / director · 11 share thisΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPROVIQUE INSURANCE CONSULTANTS LTDShared officer / director · 11 share thisKROSNAR TRADING LIMITEDShared officer / director · 11 share thisWEXFORD TRADING LIMITEDShared officer / director · 11 share thisLOTTMALL ENTERPRISES LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisPANICOS & OLIA INVESTMENT SRLShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΕΤΤΑ-ΑΡΤΥΜΑΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100