DOSSIERS / DIRESCO LIMITED
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Company dossier

DIRESCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-19
KYBE ID: HE16670 · HE16670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DIRESCO LIMITED
DRCIP data.gov.cy
HE16670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-19
DRCIP data.gov.cy
'Αθω, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELETANCO LIMITEDShared registered address · 2 share thisΝ. ΛΕΩΝΙΔΑΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCYPRUS INSTITUTE OF REFRIGERATION C.I.R LTDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΟΛΥΣΤΥΠΟΥ (ΕΑΠ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΛΕΩΝΙΔΑ Η. ΛΕΩΝΙΔΑShared officer / director · 7 share thisSAINT ANTHIMOS LTDShared officer / director · 7 share thisACTIONLAND TRADING LTDShared officer / director · 7 share thisLEOPOL MANUFACTURERS LIMITEDShared officer / director · 7 share thisL. LEONIDAS SPORTS MANAGEMENTShared officer / director · 7 share thisΦΑΡΜΑ ΛΕΩΝ. ΛΤΔShared 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΩΝΙΔΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100