DOSSIERS / ΛΕΥΚΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΥΚΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-29
KYBE ID: HE130455 · HE130455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΛΕΥΚΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-29
DRCIP data.gov.cy
Ρόδου, 37,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BROWN & LEVINE LIMITEDShared officer / director · 9 share thisHEALTHIER YOU BY DIETITIAN ATHINA IOANNOUShared officer / director · 9 share thisT.J. UNION FREIGHT SERVICES LIMITEDShared officer / director · 9 share thisV.T. GRAPHIC DESIGNShared officer / director · 9 share thisA.I. VISUAL THINKING GRAPHIC DESIGN LIMITEDShared officer / director · 9 share thisG. & A. FIRST CLASS LIMO LTDShared officer / director · 9 share thisPRADENTCO LIMITEDShared officer / director · 9 share thisX.K FLOOR & WALL DECORATION LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΛΕΥΚΑΤΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100