DOSSIERS / FOTO LEICA LTD
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Company dossier

FOTO LEICA LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-19
KYBE ID: HE231863 · HE231863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FOTO LEICA LTD
DRCIP data.gov.cy
HE231863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-19
DRCIP data.gov.cy
Γρίβα Διγενή, 85,, 'Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.A.M.Y. IMPORT EXPORT LIMITEDShared officer / director · 9 share thisA.C. FANTASTICO GIFT-SHOPShared officer / director · 9 share thisMETHODIC SOFTWARE LIMITEDShared officer / director · 9 share thisWOLF MAN GYM LIMITEDShared officer / director · 9 share thisGOLDKARAS LTDShared officer / director · 9 share thisDENSITY LTDShared officer / director · 9 share thisCHRISMACO SERVICES LTDShared officer / director · 9 share thisA. CHR. MARKETWIDE LIMITEDShared officer / director · 9 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
ΑΝΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100