DOSSIERS / ΦΑΡΜΑ ΛΕΩΝ. ΛΤΔ
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Company dossier

ΦΑΡΜΑ ΛΕΩΝ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-06-21
KYBE ID: HE232028 · HE232028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΦΑΡΜΑ ΛΕΩΝ. ΛΤΔ
DRCIP data.gov.cy
HE232028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-21
DRCIP data.gov.cy
Αφροδίτης, 10,, Προδρόμι, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAINT ANTHIMOS LTDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΛΕΩΝΙΔΑ Η. ΛΕΩΝΙΔΑShared officer / director · 7 share thisL. LEONIDAS SPORTS MANAGEMENTShared officer / director · 7 share thisDIRESCO LIMITEDShared officer / director · 7 share thisACTIONLAND TRADING LTDShared officer / director · 7 share thisLEOPOL MANUFACTURERS LIMITEDShared officer / director · 7 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
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100