DOSSIERS / LEONIDAS AGRICULTURAL MACHINERY LIMITED
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Company dossier

LEONIDAS AGRICULTURAL MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-11
KYBE ID: HE29396 · HE29396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LEONIDAS AGRICULTURAL MACHINERY LIMITED
DRCIP data.gov.cy
HE29396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-11
DRCIP data.gov.cy
Κωστή Παλαμά, 1,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V. JETSHUTTLE CY LTDShared officer / director · 5 share thisC. LEON CONSULTANCY LTDShared officer / director · 5 share thisA AND C VISION AND DESIGN LIMITEDShared officer / director · 5 share thisYGROUP MULTITRADE HOLDINGS LTDShared officer / director · 5 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
ΛΕΩΝΙΔΑΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100