DOSSIERS / LEONTIOS DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

LEONTIOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-13
KYBE ID: HE151276 · HE151276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LEONTIOS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE151276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-13
DRCIP data.gov.cy
Ηλέκτρας, 2,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LENGOR TRADING LIMITEDShared registered address · 3 share thisL. G. PROPERTIES LIMITEDShared registered address · 3 share thisL. G. GEORGHIOU C.R.E.D.C. LIMITEDShared officer / director · 5 share thisL.G. AIR FLOW CONTROL LTDShared officer / director · 5 share thisΛΕΟΝΤΗΣ ΓΕΩΡΓΙΟΥ (ΠΑΙΔΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisLEONTIS KIDSWEARShared officer / director · 5 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
ΛΕΟΝΤΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100