DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ "Η ΕΞΕΛΙΞΙΣ"
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ΣΧΟΛΗ ΟΔΗΓΩΝ "Η ΕΞΕΛΙΞΙΣ"

CYPRUS · COMPANY · INCORPORATED 1969-06-11
KYBE ID: BN1627 · BN1627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΣΧΟΛΗ ΟΔΗΓΩΝ "Η ΕΞΕΛΙΞΙΣ"
DRCIP data.gov.cy
BN1627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-06-11
DRCIP data.gov.cy
Πατσιάδου, 25Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΗΧΑΝΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΤΥΠΟΓΡΑΦΕΙΑ Σ. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisROVELIAN LIMITEDShared officer / director · 3 share thisΕ. & Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWEFUND CAPITAL RAIF V.C.I.C. PLCShared officer / director · 10 share thisLERMIRA LIMITEDShared officer / director · 10 share thisBOVE LTDShared officer / director · 10 share thisR.E.M. PROPERTY SOLUTIONS LTDShared officer / director · 10 share thisHPI HOTEL PREMIUM INVESTMENTS LTDShared officer / director · 10 share thisΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPLPL PREMINVEST LTDShared officer / director · 10 share thisLERPIRA LTDShared officer / director · 10 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΕΙΒΑΔΙΩΤΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΛΕΙΒΑΔΙΩΤΗΣpartner—Cyprus registry
ΤΑΚΗΣ ΛΕΙΒΑΔΙΩΤΗΣpartner—Cyprus registry
ΣΟΦΡΩΝΙΟΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100