DOSSIERS / LEODI CATERING LIMITED
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Company dossier

LEODI CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-11
KYBE ID: HE160630 · HE160630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEODI CATERING LIMITED
DRCIP data.gov.cy
HE160630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-11
DRCIP data.gov.cy
18Α,, GALATEX COMPLEX,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΛ ΘΡΑΚΟΜΑΚΕΔΟΝΕΣ ΚΕΠΑΠ ΛΤΔShared officer / director · 3 share thisGALEX PHOTO DIGITAL LTDShared officer / director · 3 share thisDISEGNARO MORAVAShared officer / director · 5 share thisD. MORAVA SERVICES LIMITEDShared officer / director · 5 share thisELECTUS BAR & DININGShared 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
ΑΛΕΞΑΝΔΡΟΣ ΤΣΟΥΡΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΤΣΟΥΡΗΣsecretary—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