DOSSIERS / ΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔ
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Company dossier

ΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-29
KYBE ID: HE63198 · HE63198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-29
DRCIP data.gov.cy
1 Απριλίου, 140,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LIAKOTO ENTERPRISES LIMITEDShared officer / director · 2 share thisGEORGIOU & MOUZOURIS TRADING LIMITEDShared registered address · 7 share thisKASIOURI & SAVVA ENTERPRISES LIMITEDShared registered address · 7 share thisPHILOCTETES (CYPRUS) LIMITEDShared registered address · 7 share thisZISSIMOS & PERIKLIS ENTERPRISES LIMITEDShared registered address · 7 share thisKARPASONS CONSTRUCTION CO. LIMITEDShared registered address · 7 share thisAMUNDSEN (OVERSEAS) LIMITEDShared registered address · 7 share thisAQUA PRIETA ENTERPRISES LIMITEDShared officer / director · 9 share thisMORFEAS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisS.P.A. HOLDINGS LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSATOLAND LTDShared officer / director · 9 share thisZAPZ LTDShared officer / director · 9 share thisGERING LIMITEDShared officer / director · 9 share thisMISTRAS SECRETARIAL SERVICES LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ Δ. ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΣΙΟΚΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100