DOSSIERS / ALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITED
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ALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-24
KYBE ID: HE375287 · HE375287 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITED
DRCIP data.gov.cy
HE375287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-24
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolvedBBL PROPERTIES LIMITEDdissolved

+192 more

Connections

9 links
Shared operator — likely the same administrator
TOJO΄S CHARIOTSShared officer / director · 10 share thisANTHIMOS LEONIDOU & PARTNERS LTDShared officer / director · 10 share thisAM & A DESIGNS LTDShared officer / director · 10 share thisΓΚΑΡΑΖ ΑΝΔΡΕΑΣ & ΑΝΤΩΝΗΣShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL.A.N. FIX IT MAINTENANCE ENGINEERShared officer / director · 10 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALVIZION PROPERTIES LTDShared officer / director · 10 share thisTURGORINO INVESTMENTS LTDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100