DOSSIERS / LEPTIHAM LTD
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Company dossier

LEPTIHAM LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-15
KYBE ID: HE478026 · HE478026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LEPTIHAM LTD
DRCIP data.gov.cy
HE478026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-15
DRCIP data.gov.cy
Γεωργίου Γουναροπούλου, 7,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ADMIRALS EUROPE LTDShared officer / director · 2 share thisINTERWALK TOURIST AND LUXURY VILLAS LTDShared officer / director · 9 share thisPG EVENTS LTDShared officer / director · 9 share thisT.TH. DIGITAL ENERGY LTDShared officer / director · 9 share thisSOUTHERN WIND MARITIME LTDShared officer / director · 9 share thisDVM DIGITALITY LTDShared officer / director · 9 share thisI.A. SOCIAL LOOP LTDShared officer / director · 9 share thisCIVIDES CONSULTANTS L.L.C.Shared officer / director · 9 share thisNETTINGS SERVICES LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΛΕΠΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΕΠΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100