DOSSIERS / S.E. LEONARDOS ENTERTAINING CO LIMITED
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Company dossier

S.E. LEONARDOS ENTERTAINING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: HE195256 · HE195256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.E. LEONARDOS ENTERTAINING CO LIMITED
DRCIP data.gov.cy
HE195256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
Ιακώβου Τομπάζη, 17,, SYLVANA COURT, Floor 2, Flat 201,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ & ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ ΛΤΔShared registered address · 3 share thisA & G BUILDINGS SERVICES LTDShared registered address · 3 share thisΣΩΤΗΡΗΣ & ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ ΛΤΔShared officer / director · 4 share thisMARANCH ENTERTAINING LTDShared officer / director · 4 share thisTHEYSKENS HOLDINGS LIMITEDShared officer / director · 4 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
ΕΛΙΖΑΜΠΕΘ ΑΧΝΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΛΑΓΚΟΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100