DOSSIERS / ΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-19
KYBE ID: HE138341 · HE138341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-19
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 45Α,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALWAYS GREEN FLOWER SHOPShared registered address · 4 share thisA.S.A. STOCKEXPLORERS BROKERS LIMITEDShared registered address · 4 share thisCUSTOM PC SOLUTIONS LIMITEDShared registered address · 4 share thisI. D. EYE SHOP LIMITEDShared officer / director · 8 share thisI.ELEFTHERIOU SPORTS LTDShared officer / director · 8 share thisAMANI GROCERYShared officer / director · 8 share thisCHERSIUS TRADING LTDShared officer / director · 8 share thisM. P. I. TECHNIQUES LTDShared officer / director · 8 share thisELEFTHERIOU BROS TRANSPORT LIMITEDShared officer / director · 8 share thisEL VALUE (CYPRUS) LTDShared officer / director · 8 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
ΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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