DOSSIERS / ΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-02-11
KYBE ID: HE2369 · HE2369 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
ΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-02-11
DRCIP data.gov.cy
Δεληγιώργη, 5,, LAPITHION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.H.B. DEVELOPMENT HOLDINGS LIMITEDdissolvedAMC SECRETARIAL LTDdissolvedBEATEC LIMITEDstrike_offBITTER MOON TRADING LIMITEDstrike_offCESSORIA LTDdissolvedCOSMO ARCHITECTS LIMITEDstrike_offCYPRANDO LTDstrike_offDISCOVERY L.M.S.T. TRAVEL LIMITEDactiveEIRINISLEEP LTDstrike_offEPS ELECTRONIC PAYMENT SERVICES LTDdissolvedFXPAYGATE SOFTWARE SOLUTIONS LIMITEDstrike_offKEENWORLD ENTERPRISES LIMITEDdissolvedKEY SYSTEMS (CYPRUS) LIMITEDdissolvedLANI FRANCHISING & TRADING LIMITEDstrike_offL.A.NI. TRADING LIMITEDstrike_offL & C SYSTEMS CONNECTION LIMITEDdissolvedLONG RACE INVESTMENTS LIMITEDdissolvedMARKETKEEN INVESTMENTS LTDstrike_offN.K.M. TRADING CO. (1989) LIMITEDdissolvedNOWFIND CONSULTING LTDstrike_off

+6 more

Connections

24 links
Shared operator — likely the same administrator
A.H.B. INVESTMENTS LIMITEDShared officer / director · 8 share thisRAPTASIL LIMITEDShared officer / director · 8 share thisA.H.B. DEVELOPMENT HOLDINGS LIMITEDShared officer / director · 8 share thisMIRENA HOLDINGS LIMITEDShared officer / director · 8 share thisJUPITER ELECTRICAL LIMITEDShared officer / director · 8 share thisGEORGIOS E. PARASKEVAIDES (INVESTMENTS) LIMITEDShared officer / director · 11 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisHARTS INTERNATIONAL RETAILERS LIMITEDShared officer / director · 11 share thisPARAHOLDING LIMITEDShared officer / director · 11 share thisG.A.P.K. LIMITEDShared officer / director · 11 share thisTHELDORA LIMITEDShared officer / director · 11 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 11 share thisDAMASCIUS HOLDINGS LTDShared officer / director · 11 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 11 share thisBLUEAIR LIMITEDShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/HE2369/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΜΙΚΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100