DOSSIERS / SAINT ANTHIMOS LTD
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Company dossier

SAINT ANTHIMOS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-09
KYBE ID: HE191772 · HE191772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAINT ANTHIMOS LTD
DRCIP data.gov.cy
HE191772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-09
DRCIP data.gov.cy
Αγίων Αναργύρων, 15,, Λιοπέτρι, 5220, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIRESCO LIMITEDShared officer / director · 7 share thisL. LEONIDAS SPORTS MANAGEMENTShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΛΕΩΝΙΔΑ Η. ΛΕΩΝΙΔΑShared officer / director · 7 share thisΦΑΡΜΑ ΛΕΩΝ. ΛΤΔShared officer / director · 7 share thisACTIONLAND TRADING LTDShared officer / director · 7 share thisLEOPOL MANUFACTURERS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100