DOSSIERS / K. STRATIS LEATHERLAND
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Company dossier

K. STRATIS LEATHERLAND

CYPRUS · COMPANY · INCORPORATED 1996-10-04
KYBE ID: BN16351 · BN16351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K. STRATIS LEATHERLAND
DRCIP data.gov.cy
BN16351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-10-04
DRCIP data.gov.cy
Αγίου Ανδρέου,, KIRZIS + GAVRIELLA KATSOUNOTOU,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MEITAL SERVICES LIMITEDShared officer / director · 5 share thisBLUEMOUNT CONSULTANCY CO. LIMITEDShared officer / director · 5 share thisHOYDAL TRADING LIMITEDShared officer / director · 5 share thisGARDENIA MANAGEMENT SERVICES LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΚΟΥΛΛΑ ΣΤΡΑΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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