DOSSIERS / ΚΕΝΤΡΟ ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛ "ΑΓΙΑ ΚΟΡΩΝΗ"
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ΚΕΝΤΡΟ ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛ "ΑΓΙΑ ΚΟΡΩΝΗ"

CYPRUS · COMPANY · INCORPORATED 1996-11-26
KYBE ID: BN16456 · BN16456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛ "ΑΓΙΑ ΚΟΡΩΝΗ"
DRCIP data.gov.cy
BN16456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-11-26
DRCIP data.gov.cy
Αγία Κορώνη, Παλαιχώρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.C. MICHAEL DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΚΕΝΤΡΟΝ ΤΑ ΦΑΝΑΡΙΑ ΤΗΣ ΜΑΡΟΥΛΛΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisM.C. MICHAEL CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ "Η ΜΑΡΟΥΛΛΟΥ"Shared registered address · 4 share thisΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisLEOPLEX DEVELOPMENT LTDShared 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

1 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛshareholder—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