DOSSIERS / LEONIDAS ANGELIDES SERVICES LTD
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Company dossier

LEONIDAS ANGELIDES SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430270 · HE430270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEONIDAS ANGELIDES SERVICES LTD
DRCIP data.gov.cy
HE430270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-20
DRCIP data.gov.cy
Θάλειας, 4,, Flat 201,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 5 share thisVLONETIK HOLDINGS LIMITEDShared officer / director · 5 share thisKALINAR CONSULTANTS LIMITEDShared officer / director · 5 share thisCOSMETONE LIMITEDShared 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
ΛΕΩΝΙΔΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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