DOSSIERS / GIOVENCO REAL LEATHER LIMITED
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Company dossier

GIOVENCO REAL LEATHER LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-09
KYBE ID: HE49661 · HE49661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GIOVENCO REAL LEATHER LIMITED
DRCIP data.gov.cy
HE49661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-09
DRCIP data.gov.cy
Πικιώνη, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JIXOR LIMITEDShared officer / director · 3 share thisCOLAR PROPERTIES LIMITEDShared officer / director · 3 share thisS & K PIERIS SPORTSWEAR LIMITEDShared registered address · 5 share thisMOLOS RESTAURANT LIMITEDShared registered address · 5 share thisZ & M RESTAURANT CO. LIMITEDShared registered address · 5 share thisYVETTE & AMALIA MITSINGA LIMITEDShared registered address · 5 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
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100