DOSSIERS / ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥ ΚΟΥΡΕΙΟ ΛΤΔ
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ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥ ΚΟΥΡΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-05-23
KYBE ID: HE434606 · HE434606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥ ΚΟΥΡΕΙΟ ΛΤΔ
DRCIP data.gov.cy
HE434606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-23
DRCIP data.gov.cy
Αγαρίστης, 8,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.L. BETTING SHOPS LTDShared registered address · 2 share thisA.L. KRAMBENES LTDShared officer / director · 10 share thisARTIS TRADING LIMITEDShared officer / director · 10 share thisYAS HAIRDRESSERS LIMITEDShared officer / director · 10 share thisRODICELLI LIMITEDShared officer / director · 10 share thisCOSTAS LEONIDOU DEVELOPERS LIMITEDShared officer / director · 10 share thisΣ. ΛΕΩΝΙΔΟΥ & Σ. ΣΩΤΗΡΙΑΔΗΣShared officer / director · 10 share thisANGONO KIOSK LIMITEDShared officer / director · 10 share thisESLIVAL LIMITEDShared officer / director · 10 share thisSANDRECO FASHION LIMITEDShared officer / director · 10 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
ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100