DOSSIERS / ΛΕΠΑ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΕΠΑ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-02-14
KYBE ID: HE92550 · HE92550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΛΕΠΑ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE92550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-14
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 53,, PITSILLIDES BUILDING, Floor 2, Flat B5,, Καθολική, 3607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LIPA FANTASTIC MEN'S SALOONShared officer / director · 4 share thisP. LEFTERIS MINI MARKET & SOUVENIR SHOP LIMITEDShared registered address · 4 share thisΑ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisELCANOX DEVELOPMENT & CONSTRUCTION LTDShared officer / director · 4 share thisG & J KIOSK & MINI MARKET LIMITEDShared registered address · 4 share thisΘ.Ε. ΕΡΩΤΟΚΡΙΤΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΤΔShared 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥsecretary—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