DOSSIERS / ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-11
KYBE ID: HE44528 · HE44528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-11
DRCIP data.gov.cy
Αδίτης, 8,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.A.N. FIX IT MAINTENANCE ENGINEERShared officer / director · 10 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTHIMOS LEONIDOU & PARTNERS LTDShared officer / director · 10 share thisTURGORINO INVESTMENTS LTDShared officer / director · 10 share thisALVIZION PROPERTIES LTDShared officer / director · 10 share thisTOJO΄S CHARIOTSShared officer / director · 10 share thisALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisΓΚΑΡΑΖ ΑΝΔΡΕΑΣ & ΑΝΤΩΝΗΣShared officer / director · 10 share thisAM & A DESIGNS LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΑ Α. ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100