DOSSIERS / GEORGIA LEFKARITI (HOLDINGS) LIMITED
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Company dossier

GEORGIA LEFKARITI (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70635 · HE70635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GEORGIA LEFKARITI (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE70635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, PETROLINA COURT, Flat 82,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 2 share thisΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLAKIS TH. IOANNOU & SONS CONSULTING AGENTS LTDShared officer / director · 6 share thisVASPAP LTDShared officer / director · 6 share thisΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.Τ.I. PROPERTIES LTDShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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