DOSSIERS / LPTBT LTD
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Company dossier

LPTBT LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-17
KYBE ID: HE483688 · HE483688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LPTBT LTD
DRCIP data.gov.cy
HE483688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 6,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IRON MOUNTAIN EES HOLDINGS LIMITEDShared officer / director · 10 share thisPHANOO LTDShared officer / director · 10 share thisOSG RECORDS MANAGEMENT (EUROPE) LIMITEDShared officer / director · 10 share thisIRON MOUNTAIN POLAND HOLDINGS LIMITEDShared officer / director · 10 share thisLEFANTIO LIMITEDShared officer / director · 10 share thisSVL SOUVLAKILOVERS LTDShared officer / director · 10 share thisHELCOM LIMITEDShared officer / director · 10 share thisIRON MOUNTAIN CYPRUS LIMITEDShared officer / director · 10 share thisYOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER 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
ΑΝΤΡΕΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΟΥΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100