DOSSIERS / LEON M.S. DEVELOPERS LIMITED
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Company dossier

LEON M.S. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-22
KYBE ID: HE144203 · HE144203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LEON M.S. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE144203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Floor 2, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATTIACΟ TRADING LIMITEDdissolvedCH. M. STAMATARIS HOLDINGS LTDdissolvedLUK-ANAS KTIMATIKI LTDactiveMONIVIEW (KTIMATIKI) LIMITEDdissolvedSTAMTSINA HOLDINGS LTDdissolvedT.S.A PROPERTY & FINANCE SERVICES LTDstrike_offTWENTYTEN MANAGEMENT LTDactiveΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΠΙΣΗΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔdissolvedΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.dissolved

Connections

14 links
Shared operator — likely the same administrator
Μ. Χ. Σ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisT.S.A PROPERTY & FINANCE SERVICES LTDShared registered address · 6 share thisMONIVIEW (KTIMATIKI) LIMITEDShared registered address · 6 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared registered address · 6 share thisΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.Shared registered address · 6 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared registered address · 6 share thisΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisCH. M. STAMATARIS HOLDINGS LTDShared officer / director · 10 share thisMONIVIEW (KTIMATIKI) LIMITEDShared officer / director · 10 share thisALCON TRADING LIMITEDShared officer / director · 10 share thisCASA DI GRECO (DEVELOPERS) LIMITEDShared officer / director · 10 share thisNEC PAY LIMITEDShared officer / director · 10 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared officer / director · 10 share thisSTAMTSINA HOLDINGS LTDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣdirector—Cyprus registry
ΛΕΩΝ ΣΤΑΜΑΤΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA DI GRECO (DEVELOPERS) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100