DOSSIERS / ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-02
KYBE ID: HE117965 · HE117965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-02
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Σακτούρη,, Floor 3,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. FIEROS LIMITEDShared officer / director · 2 share thisVIEWFAIR LIMITEDShared officer / director · 5 share thisΛΕΥΚΟΝΟΙΚΟ ΓΡΑΜΜΑΤΕΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.G.A. BUILD LAND DEVELOPMENTS LTDShared officer / director · 5 share thisWORLDTREND INVESTMENTS LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΦΙΕΡΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΦΙΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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