DOSSIERS / LE.KO COMPANY SERVICES LIMITED
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LE.KO COMPANY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-03
KYBE ID: HE136699 · HE136699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LE.KO COMPANY SERVICES LIMITED
DRCIP data.gov.cy
HE136699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-03
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDdissolvedADECIUM PROPERTIES DEVELOPERS LIMITEDdissolvedCAFFINO TRADING LIMITEDdissolvedGRAND LINE ENTERPRISES LTDdissolvedJ & A UNITED BUSINESS COMPANY LIMITEDdissolvedJOHNEF & A (CYPRUS) PROPERTIES CO LIMITEDactiveJOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITEDdissolvedK. SELEARIS MAINTENANCE WORKS LTDstrike_offPAMBOUKIS & METTOURIS DEVELOPMENTS LIMITEDdissolvedSINIROTNAS ENTERPRISES LIMITEDdissolvedTHE BUCCANEER CAFE BAR PUB LIMITEDdissolvedΓ.Γ. ΠΕΡΙ ΔΩΡΩΝ ΛΙΜΙΤΕΔdissolvedΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑactive

Connections

8 links
Shared operator — likely the same administrator
MICREMBO MANAGEMENT LTDShared officer / director · 4 share thisΠΕΤΡΟΣ ΣΩΚΡΑΤΟΥΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLE.KO HOLDINGS LTDShared officer / director · 4 share thisCOMERCO LIMITEDShared officer / director · 6 share thisB.P. INTEPTEX LIMITEDShared officer / director · 6 share thisKREDITNA BANKA BEOGRADShared officer / director · 6 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑShared officer / director · 6 share thisLEADING PRINT LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100