DOSSIERS / ΛΕΟΝΤΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔ
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ΛΕΟΝΤΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155942 · HE155942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΛΕΟΝΤΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Χαλκάνωρος, 61,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PETROFIRE ENERGY LIMITEDShared registered address · 4 share thisΛ.Ι. ΣΤΡΟΥΘΟΚΑΜΗΛΑΚΙΑ ΙΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisG.L.M. SERVICES LIMITEDShared registered address · 4 share thisG.L.M. SERVICES LIMITEDShared officer / director · 5 share thisE.S.D. ALLFREIGHT SERVICES LIMITEDShared officer / director · 5 share thisΛ.Ι. ΣΤΡΟΥΘΟΚΑΜΗΛΑΚΙΑ ΙΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisZIZO LIMITEDShared 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 ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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