DOSSIERS / LEONTIOU TRADE AGENCY IMPORTS-EXPORTS
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LEONTIOU TRADE AGENCY IMPORTS-EXPORTS

CYPRUS · COMPANY · INCORPORATED 1990-09-29
KYBE ID: BN10459 · BN10459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LEONTIOU TRADE AGENCY IMPORTS-EXPORTS
DRCIP data.gov.cy
BN10459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-09-29
DRCIP data.gov.cy
Συρείου, 18,, Flat 5,, 'Αγιοι Ανάργυροι ΙΙ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΕΟΝΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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