DOSSIERS / N & V LEONIDOU D.I.Y. LTD
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Company dossier

N & V LEONIDOU D.I.Y. LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: HE195295 · HE195295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
N & V LEONIDOU D.I.Y. LTD
DRCIP data.gov.cy
HE195295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
Αγίου Στυλιανού, 3,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GEORGE & NICK AUTO SALES LIMITEDShared registered address · 2 share thisPANAIR ENGINEERING CO LIMITEDShared officer / director · 2 share thisGEORGE & NICK AUTO SALES LIMITEDShared officer / director · 12 share thisN & S LEONIDA CO LIMITEDShared officer / director · 12 share thisPURE AIR CHEMICALS & EQUIPMENT LIMITEDShared officer / director · 12 share thisMELISSA TRADING LTDShared officer / director · 12 share thisNILEA TRADING LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.M.K. INVESTMENTS LIMITEDShared officer / director · 12 share thisGETEBUS INVESTMENTS LIMITEDShared officer / director · 12 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisATLANTAS RO LTDShared officer / director · 12 share thisKELDIA LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100