DOSSIERS / C. LEON CONSULTANCY LTD
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Company dossier

C. LEON CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-25
KYBE ID: HE358265 · HE358265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C. LEON CONSULTANCY LTD
DRCIP data.gov.cy
HE358265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 117,, Floor 4, Flat 8,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEONIDAS AGRICULTURAL MACHINERY LIMITEDShared officer / director · 5 share thisV. JETSHUTTLE CY 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

2 people
NameRoleFromSource
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