DOSSIERS / ΛΕΩΝΙΔΟΥ & ΧΡΙΣΤΟΥ Ι.Ε.Π.Ε.
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ΛΕΩΝΙΔΟΥ & ΧΡΙΣΤΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427750 · HE427750 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΛΕΩΝΙΔΟΥ & ΧΡΙΣΤΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE427750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Αθαλάσσας, 97,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
8 MYSTYLE LTDactiveACROPOLEOS MEDICAL CENTERactiveANAGALLIS SERVICES LIMITEDstrike_offARMOS CYPRUS LTDdissolvedBK PLUS EUROPE LTDactiveCHRISTALOR INVEST LTDactiveDR. TANTELES DLCactiveE.A SOROCCOS INVESTMENTS LIMITEDactiveE.D. AGENCY LTDactiveEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDactiveHLG HOLOGRAM ADVERTISING AGENCY LTDstrike_offLUHIN HOLDING LTDactiveMIFERIO LIMITEDactiveNEMOUREZ HOLDINGS LIMITEDactiveODORANTE LIMITEDstrike_offPALOMINO VENTURES LIMITEDstrike_offPAMANDREVA PROPERTIES LTDactivePAYSTREAM ADVISORS LTDactiveQ.S. FLAME ENERGY LTDstrike_offREXESO LIMITEDactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
MACROMEDIA LIMITEDShared officer / director · 6 share thisART GALLERY CYCLADES LIMITEDShared officer / director · 6 share thisALFA TOURISM CENTER S.R.L.Shared officer / director · 6 share thisSTYLE DU JOURShared officer / director · 6 share thisD.G. SIGNS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΕΛΕΝΗ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΙΟΛΑΝΤΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100