DOSSIERS / ΛΕΥΚΟΝΟΙΚΟ ΓΡΑΜΜΑΤΕΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
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ΛΕΥΚΟΝΟΙΚΟ ΓΡΑΜΜΑΤΕΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-01
KYBE ID: HE115755 · HE115755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΛΕΥΚΟΝΟΙΚΟ ΓΡΑΜΜΑΤΕΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-01
DRCIP data.gov.cy
Δ. Σεβέρη & Σακτούρη,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΛΛΗΝΙΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGOTELO LIMITEDShared officer / director · 3 share thisM.G.A. BUILD LAND DEVELOPMENTS LTDShared officer / director · 5 share thisΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisWORLDTREND INVESTMENTS LTDShared officer / director · 5 share thisVIEWFAIR 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΤΕΛΩΝΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100