Key facts
activeLEFKARITIS INFORMATION SYSTEMS LTD
DRCIP data.gov.cy
HE470164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-23
DRCIP data.gov.cy
Κιλκίς, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
LEFKARITIS INFORMATION SYSTEMS LTD
RISK SCORE22LOW RISK
Companies at this address
36 totalAGIP (CYPRUS) COMPANY LIMITEDCENTRAGAZ LIMITEDCLEANBLUEFAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITEDLAND OF TOMORROW-BOUTIQUE LTDLAND OF TOMORROW-BUSINESS HUB LTDLAND OF TOMORROW-ECOVILLAGE LTDLAND OF TOMORROW-RESIDENTIAL TOWERS LTDLAND OF TOMORROW-RESORT LTDLEFKARITIS BROS LIMITEDLEFKARITIS BROS MARINE LIMITEDLEFKARITIS BROS (MARITIME) LIMITEDLEFKARITIS BROS OCEAN LIMITEDLEFKARITIS BROS SEAS LTDLEFKARITIS BROS (SEAWAYS) LIMITEDLEFKARITIS BROS SHIPPING LIMITEDLEFKARITIS BROS (TANKERS) LIMITEDLEFKARITIS BROS WAVES LIMITEDLEFKARITIS HOLDINGS LIMITEDLEFKARITIS INDUSTRIES LIMITED
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ | director | — | Cyprus registry |
| ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100