DOSSIERS / LEOKAR COMPANY LIMITED
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Company dossier

LEOKAR COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-28
KYBE ID: HE19882 · HE19882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LEOKAR COMPANY LIMITED
DRCIP data.gov.cy
HE19882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-28
DRCIP data.gov.cy
Ζήνωνος Σώζου, 19-21,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCONSPEL LIMITEDShared registered address · 4 share thisΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisS.P.C. ENGINEERING SERVICES LIMITEDShared registered address · 4 share thisCYPROPHIL (SERVICES) LIMITEDShared officer / director · 6 share thisSIMOS TOUMPAS PHARMACY LIMITEDShared officer / director · 6 share thisΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisINTERWORLD SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisV & E CONCRETE MACHINERY LIMITEDShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΠΑΝΤΕΧΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΤΕΧΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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