KYBE — See who's really behind any company

Company dossier

G.M. (LEONTIOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-28
KYBE ID: HE346588 · HE346588 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameG.M. (LEONTIOS) LIMITED

DRCIP data.gov.cy

RegistrationHE346588

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-28

DRCIP data.gov.cy

Registered addressΒασιλέως Φιλίππου, 8,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GREEN LABactive ODYSSEAS SURVEYING LTDactive

Connections

2 links

Shared operator — likely the same administrator

C. GEORGIOU TELESECRETARY LTDShared officer / director · 3 share this MARPET LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΜΠΟΥΡΑΖΑΝΗ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΠΟΥΡΑΖΑΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100