DOSSIERS / GREAT LEADER DEVELOPMENT LIMITED
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Company dossier

GREAT LEADER DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: HE166962 · HE166962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GREAT LEADER DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE166962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
Δημοσθένους, 5,, ANDREA COURT 5, Floor 2, Flat 12,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DALE ESTATES LIMITEDShared officer / director · 3 share thisΑ. ΠΕΤΡΟΥΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΤΗΜΑΤΙΚΗ ΚΕΗΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINIMA BY KIKA CO LIMITEDShared officer / director · 10 share thisG.F. IOANNIDES HOLDINGS LIMITEDShared officer / director · 10 share thisMELITON DAIRY LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΘΑΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. PH. IOANNIDES FINANCE AND INVESTMENTS LIMITEDShared officer / director · 10 share thisΓ.Φ. ΙΩΑΝΝΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELITMAT LTDShared officer / director · 10 share thisΓ. Φ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΕΤΡΟΥΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100