DOSSIERS / ΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔ
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ΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2025-09-26
KYBE ID: HE481199 · HE481199 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE481199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-09-26
DRCIP data.gov.cy
Επτανήσου, 11,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
C.THEOPEMPTOU CONSULTING LIMITEDShared officer / director · 2 share thisΔΙΑΔΗΜΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΩΝ ΕΡΓΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisVEKMA LIMITEDShared officer / director · 3 share thisMEGALEMOS HI - TEC LIMITEDShared officer / director · 3 share thisSTEFANOS KOURSARIS & SONS (TRADING HOUSE) LIMITEDShared officer / director · 3 share thisN. & R. MEGALEMOS LIMITEDShared officer / director · 3 share thisINNOVATION LOUNGE ICTEShared officer / director · 4 share thisFERRO FASHIONS LIMITEDShared officer / director · 4 share thisTRADEHEAD LIMITEDShared officer / director · 4 share thisΖ.Ε.Τ.Ε.Ν. ΛΙΜΙΤΕΔShared officer / director · 4 share thisMONARCH FROZEN FOODShared officer / director · 4 share thisCONNECT YOUR CITY LIMITEDShared officer / director · 4 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΣΙΑΣ (ΑΝΕΛ) ΛΤΔShared officer / director · 7 share thisDORTER SERVICE SRLShared officer / director · 7 share this<ΑΠΑΛΟΣ> ΠΟΛΙΤΙΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/HE481199/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΣΟΥΜΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΣΟΦΟΚΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΥΡΣΑΡΗΣdirector—Cyprus registry
ΤΡΙΑΝΤΑΦΥΛΛΟΣ ΖΩΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΠΕΜΠΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΤΑΡΑΣdirector—Cyprus registry
PHILESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΠΕΜΠΤΟΥ (officer) matches PEP Χαράλαμπος Θεοπέμπτου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100