DOSSIERS / LEAKPOINT LTD
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Company dossier

LEAKPOINT LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-16
KYBE ID: HE494261 · HE494261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LEAKPOINT LTD
DRCIP data.gov.cy
HE494261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE VILLA PALETTE LTDShared registered address · 3 share thisM & N ECOMMERCE LTDShared registered address · 3 share thisRIGHTHOME REAL ESTATE LTDShared officer / director · 4 share thisA.H. RIGHTHOME PROPERTIES DEVELOPERS LTDShared officer / director · 4 share thisTHE VILLA PALETTE LTDShared officer / director · 4 share thisMERVAT LIMITEDShared officer / director · 5 share thisY. CHARTOUPALLOS M.O.T. LIMITEDShared officer / director · 5 share thisKAFARIS LTDShared officer / director · 5 share thisDIK PETROL (OVERSEAS) CO. LIMITEDShared officer / director · 5 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
ΦΛΟΥΡΕΝΤΖΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100