DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΛΕΩΝΙΔΑ Η. ΛΕΩΝΙΔΑ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΛΕΩΝΙΔΑ Η. ΛΕΩΝΙΔΑ

CYPRUS · COMPANY · INCORPORATED 2003-09-23
KYBE ID: BN24732 · BN24732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΛΕΩΝΙΔΑ Η. ΛΕΩΝΙΔΑ
DRCIP data.gov.cy
BN24732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-23
DRCIP data.gov.cy
Μονής Κύκκου, 2Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ "ΚΑΡΑΣ"Shared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ "ΚΑΡΑΣ"Shared registered address · 3 share thisL. LEONIDAS SPORTS MANAGEMENTShared officer / director · 7 share thisΦΑΡΜΑ ΛΕΩΝ. ΛΤΔShared officer / director · 7 share thisDIRESCO LIMITEDShared officer / director · 7 share thisACTIONLAND TRADING LTDShared officer / director · 7 share thisLEOPOL MANUFACTURERS LIMITEDShared officer / director · 7 share thisSAINT ANTHIMOS LTDShared officer / director · 7 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 ΛΕΩΝΙΔΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100