DOSSIERS / COSTAS LEONIDOU DEVELOPERS LIMITED
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Company dossier

COSTAS LEONIDOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: HE123833 · HE123833 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
COSTAS LEONIDOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE123833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Ελευθερίας, 97,, Χλώρακας, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YAS HAIRDRESSERS LIMITEDShared officer / director · 10 share thisANGONO KIOSK LIMITEDShared officer / director · 10 share thisESLIVAL LIMITEDShared officer / director · 10 share thisΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥ ΚΟΥΡΕΙΟ ΛΤΔShared officer / director · 10 share thisRODICELLI LIMITEDShared officer / director · 10 share thisSANDRECO FASHION LIMITEDShared officer / director · 10 share thisA.L. KRAMBENES LTDShared officer / director · 10 share thisΣ. ΛΕΩΝΙΔΟΥ & Σ. ΣΩΤΗΡΙΑΔΗΣShared officer / director · 10 share thisARTIS TRADING LIMITEDShared officer / director · 10 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
ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONIDAS DEVELOPMENT LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100