DOSSIERS / LEOPARD PROPERTIES LIMITED
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Company dossier

LEOPARD PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-01-22
KYBE ID: HE5051 · HE5051 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LEOPARD PROPERTIES LIMITED
DRCIP data.gov.cy
HE5051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-01-22
DRCIP data.gov.cy
Kennedy, 90A,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TEX RESTAURANTShared officer / director · 8 share thisE. AND G. DEVELOPMENT LIMITEDShared officer / director · 8 share thisEPIPHANIS & SON (HOLDINGS) LIMITEDShared officer / director · 8 share thisFREE LAND ESTATE AGENTShared officer / director · 8 share thisMAZERI HOLDINGS LIMITEDShared officer / director · 8 share thisΠ. ΕΠΙΦΑΝΗΣ ΚΑΙ ΥΙΟΣ (ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.A. BLUE SKY PROPERTIES LIMITEDShared officer / director · 8 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
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.A. BLUE SKY PROPERTIES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100