DOSSIERS / LE&PA LIMITED
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Company dossier

LE&PA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-12
KYBE ID: HE483408 · HE483408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LE&PA LIMITED
DRCIP data.gov.cy
HE483408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-12
DRCIP data.gov.cy
Τήνου, 17,, AGIA TRIADA BEACH GARDENS, Flat 15,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Stavovin Praha s.r.o.Shared officer / director · 9 share thisVALE KV group s.r.o.Shared officer / director · 9 share thisDUOTEXA LIMITEDShared officer / director · 9 share thisCAPECA s.r.o.Shared officer / director · 9 share thisRentstav plus s.r.o.Shared officer / director · 9 share thisBEMIRACLIS s.r.o.Shared officer / director · 9 share thisIBS SHIPPING LIMITEDShared officer / director · 9 share thisRFK EUROINVEST LIMITEDShared 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

4 people
NameRoleFromSource
ANTON SMYRNOVdirector—Cyprus registry
VOLODYMYR LEVCHENKOdirector—Cyprus registry
ΟΛΕΚΣΑΝΤΡ ΠΑΒΛΕΝΚΟdirector—Cyprus registry
P.Z.T. SERVICES LTDsecretary—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