DOSSIERS / AD LEO CONSTRUCTION CYPRUS LTD
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Company dossier

AD LEO CONSTRUCTION CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-07
KYBE ID: HE413611 · HE413611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AD LEO CONSTRUCTION CYPRUS LTD
DRCIP data.gov.cy
HE413611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-07
DRCIP data.gov.cy
Αμαλθείας, 20,, AMALTHIA COURT, Flat 101,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KGS PRIME CONSTRUCTIONS LTDShared officer / director · 3 share thisA.D.CODE REDLINE LTDShared officer / director · 3 share thisE. ELEMENTS FINE DESSERTS AND PASTRIESShared officer / director · 5 share thisPREMIUM DESSERTS LTDShared officer / director · 5 share thisBAKER'S STREET BΥ ELEMENTSShared officer / director · 5 share thisΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared 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
ΝΕΛΛΗ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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