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Company dossier

P. LEFTERIS MINI MARKET & SOUVENIR SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-27
KYBE ID: HE91664 · HE91664 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP. LEFTERIS MINI MARKET & SOUVENIR SHOP LIMITED

DRCIP data.gov.cy

RegistrationHE91664

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-27

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αθηνών, 53,, PITSILLIDES BUILDING, Floor 2, Flat B5,, Καθολική, 3607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G & J KIOSK & MINI MARKET LIMITEDdissolved Α. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved ΛΕΠΑ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

Α. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share this ΛΕΠΑ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔShared registered address · 4 share this G & J KIOSK & MINI MARKET LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΛΕΥΤΕΡΗΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100