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Company dossier

LEADERS PROPERTY MANAGEMENT

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: BN8982 · BN8982 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLEADERS PROPERTY MANAGEMENT

DRCIP data.gov.cy

RegistrationBN8982

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1989-02-15

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 17,, Flat 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C. J. VAKIS CONSULTANCIESactive D.E.S. ESTATES LIMITEDactive GAVIN SC. ASSOCIATES LIMITEDdissolved KATSAMBAS SOLARTEC LIMITEDdissolved P. & S. PANTOURISTIKIactive Δ. ΚΥΘΡΕΩΤΗΣ & ΣΥΝΕΡΓΑΤΑΙactive ΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

P. & S. PANTOURISTIKIShared officer / director · 2 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

Name	Role	From	Source
ΠΟΠΗ Γ. ΤΑΝΤΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100