DOSSIERS / LEEP INVESTMENTS LTD
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Company dossier

LEEP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-21
KYBE ID: HE478287 · HE478287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LEEP INVESTMENTS LTD
DRCIP data.gov.cy
HE478287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-21
DRCIP data.gov.cy
Παναγίας Κύκκου, 46A,, Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALPHARATIO SERVICES LTDShared registered address · 2 share thisALPHARATIO SERVICES LTDShared officer / director · 10 share thisSPEDION ENTERPRISES LIMITEDShared officer / director · 10 share thisM & C AGROGAZ TRADING LIMITEDShared officer / director · 10 share thisENYO TRADING LIMITEDShared officer / director · 10 share thisL.H. PURE SERVICESShared officer / director · 10 share thisPOLYVALENT CAPITAL AIF V.C.I.C. PLCShared officer / director · 10 share thisV.C.H. CYPRUM ESTATES LIMITEDShared officer / director · 10 share thisL.H. PURE SERVICES LTDShared officer / director · 10 share thisSA.HA MEGA DEVELOPERS LIMITEDShared officer / director · 10 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
ΛΟΥΚΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100