DOSSIERS / LEPTOS & ARGYRIDES LIMITED
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Company dossier

LEPTOS & ARGYRIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-27
KYBE ID: HE58049 · HE58049 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
LEPTOS & ARGYRIDES LIMITED
DRCIP data.gov.cy
HE58049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-27
DRCIP data.gov.cy
Αγίου Νικολάου, 81,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V & E NOVART BAGNO LIMITEDShared officer / director · 2 share thisM.G.C. COFFEE LTDShared officer / director · 4 share thisV.L. ENTERPRISES LIMITEDShared officer / director · 4 share thisΨΗΣΤΑΡΙΕΣ ΚΟΥΓΚ - ΦΟΥShared officer / director · 4 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

6 people
NameRoleFromSource
ΒΑΣΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΕΛΛΗ ΛΕΠΤΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΛΕΠΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H. AR ARGYRIDES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100