KYBE — See who's really behind any company

Company dossier

AR. LEONIDOU CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-20
KYBE ID: HE119174 · HE119174 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAR. LEONIDOU CO LIMITED

DRCIP data.gov.cy

RegistrationHE119174

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-20

DRCIP data.gov.cy

Registered addressΑμούνδσεν, 10,, ELECTRA COURT, Flat 31,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M. M. A MARKETING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΑ & ΑΛ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this M. M. A MARKETING LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΑΡΙΣΤΗ ΛΕΩΝΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100