DOSSIERS / LEOPAN CO. LIMITED
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Company dossier

LEOPAN CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-07-02
KYBE ID: HE5622 · HE5622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
LEOPAN CO. LIMITED
DRCIP data.gov.cy
HE5622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-02
DRCIP data.gov.cy
Λάρνακος,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ENGOMI BEACH HOTEL LIMITEDShared registered address · 8 share thisOLYMPIC ESTATE LIMITEDShared registered address · 8 share thisFAMAPLASTICS CO. LIMITEDShared registered address · 8 share thisLONDON FAMILY BAR & RESTAURANTShared registered address · 8 share thisΚΤΗΜΑΤΙΚΗ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared registered address · 8 share thisFRUIT CARRIERS LIMITEDShared registered address · 8 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 11 share thisINVESTRATIO LTDShared officer / director · 11 share thisLORDOS UNITED PUBLIC LTDShared officer / director · 11 share thisTASSOS LORDOS (HOLDINGS) LIMITEDShared officer / director · 11 share thisFALLCREEK LTDShared officer / director · 11 share thisRENFO LTDShared officer / director · 11 share thisLORDOS & ZACHARIADES LTDShared officer / director · 11 share thisATLAS SCRAP METAL TRADING COShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOKIA CO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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