DOSSIERS / ΛΕΥΤΕΡΗΣ ΚΑΙ ΥΙΟΣ ΚΟ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΥΤΕΡΗΣ ΚΑΙ ΥΙΟΣ ΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-08-19
KYBE ID: HE32888 · HE32888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΛΕΥΤΕΡΗΣ ΚΑΙ ΥΙΟΣ ΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-19
DRCIP data.gov.cy
Αγίας Ελένης, 2,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ES EXPERTEASE SOLUTIONS LTDShared officer / director · 3 share thisK & S QUALITY AUDIT LTDShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTRANSOPAL SERVICES LTDShared officer / director · 5 share thisSCZS ARCHITECTSShared officer / director · 5 share thisDARCH STUDIO ARCHITECTS L.L.C.Shared officer / director · 5 share thisY & M LANDOS ESTATES LIMITEDShared officer / director · 7 share thisGOLDEN SUN HOLIDAYS (CY) LIMITEDShared officer / director · 7 share thisΑ. & Α. ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGOLDEN SUN LEISURE (CY) LIMITEDShared officer / director · 7 share thisGOLDEN LEISURE HOTELS LIMITEDShared officer / director · 7 share thisΔ. ΣΤΑΥΡΟΥ (ΑΓΓΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΥΤΕΡΗ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΥΤΕΡΗ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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