DOSSIERS / PURE AIR CHEMICALS & EQUIPMENT LIMITED
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Company dossier

PURE AIR CHEMICALS & EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-22
KYBE ID: HE134497 · HE134497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PURE AIR CHEMICALS & EQUIPMENT LIMITED
DRCIP data.gov.cy
HE134497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-22
DRCIP data.gov.cy
'Αθω, 12,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ZAC HAIR & BEAUTY TECHNIQUES LIMITEDShared registered address · 2 share thisN & S LEONIDA CO LIMITEDShared officer / director · 12 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN & V LEONIDOU D.I.Y. LTDShared officer / director · 12 share thisATLANTAS RO LTDShared officer / director · 12 share thisΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGETEBUS INVESTMENTS LIMITEDShared officer / director · 12 share thisKELDIA LIMITEDShared officer / director · 12 share thisL.M.K. INVESTMENTS LIMITEDShared officer / director · 12 share thisGEORGE & NICK AUTO SALES LIMITEDShared officer / director · 12 share thisMELISSA TRADING LTDShared officer / director · 12 share thisNILEA TRADING LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑ ΛΕΩΝΙΔΑsecretary—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