DOSSIERS / D. LEOS TOURIST SERVICES LIMITED
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Company dossier

D. LEOS TOURIST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-25
KYBE ID: HE25217 · HE25217 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
D. LEOS TOURIST SERVICES LIMITED
DRCIP data.gov.cy
HE25217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-25
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

11 links
Shared operator — likely the same administrator
C & E CONFERENCES SERVICES LTDShared officer / director · 5 share thisLORIS CHR. CONSULTANCY LIMITEDShared officer / director · 9 share thisRIVERLINKS INVESTMENTS LIMITEDShared officer / director · 9 share thisXENICO HOLDINGS LIMITEDShared officer / director · 9 share thisSTARI RAS LIMITEDShared officer / director · 9 share thisPRIMARY COLOURS LIMITEDShared officer / director · 9 share thisC. K. VIRTUAL FUN LIMITEDShared officer / director · 9 share thisMA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕDShared officer / director · 9 share thisON STAGE DANCE SUPPLIES CO. LIMITEDShared officer / director · 9 share thisFEARON COMPUTER TECHNOLOGY ENTERPRISES LIMITEDShared officer / director · 9 share thisAERODROMOS AVIATION 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

4 people
NameRoleFromSource
ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΛΩΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100