DOSSIERS / LEONTIS KIDSWEAR
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Company dossier

LEONTIS KIDSWEAR

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: BN53400 · BN53400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEONTIS KIDSWEAR
DRCIP data.gov.cy
BN53400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-14
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 133,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.G. AIR FLOW CONTROL LTDShared officer / director · 5 share thisΛΕΟΝΤΗΣ ΓΕΩΡΓΙΟΥ (ΠΑΙΔΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisLEONTIOS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisL. G. GEORGHIOU C.R.E.D.C. 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
ΛΕΟΝΤΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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