DOSSIERS / CHR. LEONIDAS LIMITED
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Company dossier

CHR. LEONIDAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-21
KYBE ID: HE295744 · HE295744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHR. LEONIDAS LIMITED
DRCIP data.gov.cy
HE295744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-21
DRCIP data.gov.cy
Δημήτρη Σταύρου, 6,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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