DOSSIERS / LEONTIOS VRYONIDES LLC
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Company dossier

LEONTIOS VRYONIDES LLC

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429725 · HE429725 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
LEONTIOS VRYONIDES LLC
DRCIP data.gov.cy
HE429725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Νικόλαου Νικολαίδη, 4,, CENTER POINT BLOCK A, Floor 3, Flat 301,, Αγίου Θεοδώρου, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLIFANTO LIMITEDactiveMAMONEX LTDactiveMAOL LTDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
M.D. MYRESEARCHCOMPANY LIMITEDShared officer / director · 3 share thisNANI AND ALEX LIMITEDShared officer / director · 3 share thisLUCENT JEWELLERY & PERFUMERYShared officer / director · 4 share thisFSMA TRADING LTDShared officer / director · 4 share thisMANTOS FOODSERVICE (CYPRUS) 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

3 people
NameRoleFromSource
ΙΣΜΗΝΗ ΒΡΥΩΝΙΔΗdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100