DOSSIERS / ΝΙΚΟΣ Γ. ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ Γ. ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-11
KYBE ID: HE46514 · HE46514 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ Γ. ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-11
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 30,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEA LECT FOODS LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΑΡΜΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΦΥΘΚΙΑΣ) ΛΤΔShared officer / director · 7 share thisΣΑΔΕΠΑΠΕ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΤΟΡΝΑΡΙΤΗΣ & ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΘΕΛΜΑ Ν. ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100