KYBE — See who's really behind any company

Company dossier

ΜΙΧΑΛΗΣ ΛΕΩΝΙΔΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-17
KYBE ID: HE41023 · HE41023 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΜΙΧΑΛΗΣ ΛΕΩΝΙΔΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE41023

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-08-17

DRCIP data.gov.cy

Registered addressΑγίων Πάντων,, SYNERGATIKO TAMIEYTIRIO COURT, Flat M1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MIKIS LAKATAMITIS CHEMICALSdissolved

Connections

3 links

Shared operator — likely the same administrator

MICREMBO MANAGEMENT LTDShared officer / director · 4 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ LEARNING BOXShared officer / director · 4 share this LE.KO HOLDINGS LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΛΕΩΝΙΔΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΛΕΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100