DOSSIERS / LEPLA FASHION LIMITED
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Company dossier

LEPLA FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48410 · HE48410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LEPLA FASHION LIMITED
DRCIP data.gov.cy
HE48410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Αρνάλδας, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MICHAEL PLATRITIS FOODSTUFFS LIMITEDShared officer / director · 3 share thisKYROS WOODEN FLOORING LIMITEDShared officer / director · 3 share thisMAESTRO ENTERTAINMENT LIMITEDShared registered address · 5 share thisMAESTRO HOLDINGS LIMITEDShared registered address · 5 share thisMAESTRO ENTERTAINMENT (FAMAGUSTA) LIMITEDShared registered address · 5 share thisMAESTRO ENTERTAINMENT (LIMASSOL) LIMITEDShared registered address · 5 share thisINTELLICARDS LTDShared officer / director · 10 share thisN. C. KATTAMIS HOLDINGS LIMITEDShared officer / director · 10 share thisNICOS C. KATTAMIS LIMITEDShared officer / director · 10 share thisNICOS C. KATTAMIS (SPARE PARTS) LIMITEDShared officer / director · 10 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 10 share thisELEY COSMETICS LIMITEDShared officer / director · 10 share thisLEPLA MOTORSShared officer / director · 10 share thisN & L KATTAMIS (ESTATES) LIMITEDShared officer / director · 10 share thisC4D CARS4DEALERS 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

3 people
NameRoleFromSource
ΛΕΝΙΑ ΚΑΤΤΑΜΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΛΕΝΙΑ ΚΑΤΤΑΜΗsecretary—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