DOSSIERS / LEONDIOS GEORGHIADES (INVESTMENTS) LIMITED
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Company dossier

LEONDIOS GEORGHIADES (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-15
KYBE ID: HE26911 · HE26911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LEONDIOS GEORGHIADES (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE26911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-15
DRCIP data.gov.cy
Ποσειδώνος,, RODOTHEA COURT, Flat 116,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EFTARIS INVESTMENT COMPANY LIMITEDShared officer / director · 2 share thisTULPAR CONSULTING AND TECH SOLUTIONS LTDShared officer / director · 12 share thisEZ PROPERTIES LTDShared officer / director · 12 share thisMAGGLIS CARPENTRY LTDShared officer / director · 12 share thisCH.AND.YI. PROPERTY LIMITEDShared officer / director · 12 share thisSTELLA'S V WEB PROPERTIESShared officer / director · 12 share thisG. & S. VASILIOU COMPANY LIMITEDShared officer / director · 12 share thisG & S VASSILIOU INVESTMENTS CO LIMITEDShared officer / director · 12 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΟΥΣΙΚΟΡΑΜΑ"Shared officer / director · 12 share thisPLAN BShared officer / director · 12 share thisGLOBUSLINK LTDShared officer / director · 12 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
ΛΕΟΝΤΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100