DOSSIERS / L. LEONTIOU DLC
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Company dossier

L. LEONTIOU DLC

CYPRUS · COMPANY · INCORPORATED 2025-03-10
KYBE ID: HE472212 · HE472212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
L. LEONTIOU DLC
DRCIP data.gov.cy
HE472212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-10
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 18A,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΒΕΛΙΝΑ ΛΕΟΝΤΙΟΥ ΛΤΔShared registered address · 2 share thisΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisV.L. STUCK IN TIME LIMITEDShared officer / director · 12 share thisΛ. ΛΕΟΝΤΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisV. & Z. VATILIOTIS TRADING CO. LIMITEDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΛΕΟΝΤΙΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisIVONO PROPERTIES LIMITEDShared officer / director · 12 share thisLEONTIOS TRAVEL & TOURSShared officer / director · 12 share thisL.P.A. VATILIOTIS LIMITEDShared officer / director · 12 share thisPLAYBIRDS BOUTIQUEShared officer / director · 12 share thisBARTO HOLDINGS LIMITEDShared officer / director · 12 share thisLEONTIOS TRAVEL & TOURS LTDShared officer / director · 12 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
ΛΕΟΝΤΙΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100