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Company dossier

ΚΥΡΙΑΚΟΣ Ν. ΛΕΤΥΜΠΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-02-01
KYBE ID: HE8898 · HE8898 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΥΡΙΑΚΟΣ Ν. ΛΕΤΥΜΠΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE8898

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-02-01

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 19,, 8100, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Α. & Ξ. ΛΕΤΥΜΠΙΩΤΗΣ (ΕΠΕΝΔΥΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 2 share this KYRIACOS LETYMBIOTIS ESTATES LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Κ. ΛΕΤΥΜΠΙΩΤΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ Α. ΛΕΤΥΜΠΙΩΤΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΛΕΤΥΜΠΙΩΤΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΛΕΤΥΜΠΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100