DOSSIERS / ΧΡΙΣΤΟΣ ΛΕΑΝΤΖΗΣ & ΥΙΟΣ ΕΝΤΕΡΠΡΑΪΣΕΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ ΛΕΑΝΤΖΗΣ & ΥΙΟΣ ΕΝΤΕΡΠΡΑΪΣΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-11
KYBE ID: HE134934 · HE134934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΣ ΛΕΑΝΤΖΗΣ & ΥΙΟΣ ΕΝΤΕΡΠΡΑΪΣΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-11
DRCIP data.gov.cy
Πλάτωνος, 5,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΡΟΛΑΝΔΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisCHRISTOS & STAVROS MAESTRO'S RESTAURANTShared officer / director · 4 share thisLEANTZIS & ROUMELIOTIS MAESTRO'S RESTAURANT LIMITEDShared officer / director · 4 share thisTEXACO HOLDEM CY LTDShared officer / director · 4 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
ΧΡΙΣΤΟΣ ΛΕΑΝΤΖΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΚΥΡΙΑΚΟΥ-ΛΕΑΝΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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