DOSSIERS / DELEON DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

DELEON DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-11
KYBE ID: HE145560 · HE145560 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DELEON DEVELOPERS LIMITED
DRCIP data.gov.cy
HE145560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-11
DRCIP data.gov.cy
Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & A. FOUTAS LIMITEDdissolvedA. QINA COMMERCIAL LIMITEDdissolvedA. TH. HILL VIEW APARTMENTSactiveATHOS TRAVEL AGENCYactiveCAMBI SUPERMARKETactiveCOSTAS & PANIKOS HANI RESTAURANT LIMITEDstrike_offCROWN OF GRAPES PACKING CO. LIMITEDactiveE. & L. KOTZIAS (SERVICE-FLATS) LIMITEDstrike_offG. KOUKLIS & SONS DEVELOPMENT LIMITEDdissolvedKYRIACOS MELAS LABELS LIMITEDdissolvedLAKEMIND CONSULTANTactiveLAONARI TAVERNactiveMANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITEDdissolvedPANGERAS & ANGELOS DEVELOPERS LIMITEDactivePANGERAS DEVELOPERS LIMITEDactivePANPANIA COMPANY LIMITEDdissolvedPINE BAY VILLASactivePISSOURI BEACH HOTELdissolvedP. & J. PANGERAS BROS LIMITEDactiveP. PERICLEOUS ENTERPRISES LIMITEDdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
Y. & D. LEONIDA PHINI DELIGHTS LTDShared officer / director · 7 share thisDEMETRAKIS CLEANING SERVICES LTDShared officer / director · 7 share thisSELECT CAR RENTALS LIMITEDShared officer / director · 7 share thisΤΟ ΦΑΓΗΤΟΣΠΙΤΟ ΤΗΣ ΘΕΟΔΩΡΑΣ LIMITEDShared officer / director · 7 share thisΑΦΡΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVASSILIOU & LEONIDOU RESTAURANT LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100