DOSSIERS / LEONTIOS TRAVEL & TOURS LTD
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Company dossier

LEONTIOS TRAVEL & TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-11
KYBE ID: HE194085 · HE194085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LEONTIOS TRAVEL & TOURS LTD
DRCIP data.gov.cy
HE194085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-11
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΓΙΑΚΥΤΑ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 6 share thisΚΑΦΕΝΕΙΟ Ο ΣΥΜΟΣ ΛΤΔShared registered address · 6 share thisDF VILLAGE HOMES (UK / CYPRUS) LTDShared registered address · 6 share thisP. SHEPPARD΄S FIREPLACE LTDShared registered address · 6 share thisVEA SERVICES LTDShared registered address · 6 share thisV.L. STUCK IN TIME LIMITEDShared officer / director · 12 share thisL.P.A. VATILIOTIS LIMITEDShared officer / director · 12 share thisLEONTIOS TRAVEL & TOURSShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΛΕΟΝΤΙΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisIVONO PROPERTIES LIMITEDShared officer / director · 12 share thisV. & Z. VATILIOTIS TRADING CO. LIMITEDShared officer / director · 12 share thisL. LEONTIOU DLCShared officer / director · 12 share thisPLAYBIRDS BOUTIQUEShared officer / director · 12 share thisΛ. ΛΕΟΝΤΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE194085/network.

People with significant control

2 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONTIOS TRAVEL & TOURS · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100