DOSSIERS / ANDREAS RADU LEONIDOU DELC
← SearchExport PDF
Company dossier

ANDREAS RADU LEONIDOU DELC

CYPRUS · COMPANY · INCORPORATED 2025-05-26
KYBE ID: HE475678 · HE475678 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ANDREAS RADU LEONIDOU DELC
DRCIP data.gov.cy
HE475678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-26
DRCIP data.gov.cy
Αγίας Ζώνης, 29,, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AFTOPERSIM HOLDINGS LTDactiveAGUSTE ENTERPRISES LIMITEDdissolvedAKIPETI LIMITEDdissolvedALEXANDROS LEONIDOU DELCactiveAMOPE ENTERPRISES LIMITEDdissolvedCHARISE LIMITEDstrike_offCICCONE ENTERPRISES LIMITEDdissolvedCOMARCI LIMITEDdissolvedDALEX TRADING LIMITEDstrike_offEMLYN HOLDINGS LIMITEDdissolvedFEMISIDE LIMITEDactiveFIBO CONSULTING LTDactiveFIBO MARKETS LIMITEDactiveGIACOSA LIMITEDstrike_offLIMASSOL MIND CLUB LTDactiveNS BUSINESSERVE LTDstrike_offNURISVAN INVESTMENT LIMITEDactiveOHAMA ENTERPRISES LIMITEDdissolvedPALENTRICO METAL PRODUCTION LIMITEDdissolvedSALEMME LIMITEDdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
WELLCARDCARE LTDShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΡΑΤΟΥ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΑΤΟΥ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100