DOSSIERS / "ΛΕΟΝΤΕΙΟΝ" ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

"ΛΕΟΝΤΕΙΟΝ" ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-28
KYBE ID: HE103152 · HE103152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
"ΛΕΟΝΤΕΙΟΝ" ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-28
DRCIP data.gov.cy
Αντιστάσεως, 12,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΥΧΤΕΡΙΝΑ ΥΠΕΡΑΣΤΙΚΑ ΔΡΟΜΟΛΟΓΙΑ ΑΣΤΡΑΠΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.X. LOVE BUSESShared officer / director · 3 share thisA.P.K. CONSULTANTS LIMITEDShared officer / director · 5 share thisHALEVA TRADING CO LIMITEDShared officer / director · 5 share thisHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDShared officer / director · 5 share thisVIKTOSA TRADING 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

2 people
NameRoleFromSource
ΤΟΥΛΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100