DOSSIERS / GEORGE LEON CONSTRUCTION & DEVELOPING LIMITED
← SearchExport PDF
Company dossier

GEORGE LEON CONSTRUCTION & DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-29
KYBE ID: HE155830 · HE155830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GEORGE LEON CONSTRUCTION & DEVELOPING LIMITED
DRCIP data.gov.cy
HE155830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-29
DRCIP data.gov.cy
Αργοναυτών, 9,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΡ. ΙΩΑΝΝΗΣ ΤΖΑΝΑΒΑΡΟΣ Ι.Ε.Π.ΕShared registered address · 5 share thisG.S.I.T CARDIAC INNOVATION CENTERShared registered address · 5 share thisAL PROJECTS PLUS SOLUTIONS LIMITEDShared registered address · 5 share thisΠΑΠΟΥΗ - ΧΡΙΣΤΟΦΙΔΟΥ & ΣΙΑShared registered address · 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
ΓΕΩΡΓΙΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
MADRIGAL HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100