DOSSIERS / LENIA ANTONIOU ESTATES AGENCY LIMITED
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Company dossier

LENIA ANTONIOU ESTATES AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-30
KYBE ID: HE51424 · HE51424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LENIA ANTONIOU ESTATES AGENCY LIMITED
DRCIP data.gov.cy
HE51424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-30
DRCIP data.gov.cy
Ν. Καταλάνου, 11,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AN. CO. A. FARM LIMITEDShared registered address · 2 share thisGIOCO TRADING LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟΝ ΑΝΝΙΤΑ-ΛΕΝΙΑ (ΝΑΞΟΣ)Shared officer / director · 6 share thisMICROLOGIC LIMITEDShared officer / director · 6 share thisMAGIC EMERALD LIMITEDShared officer / director · 6 share thisΔΗΜΗΤΡΗΣ ΣΩΤΗΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΛΕΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΙΩΡΓΑΛΛΕΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΙΩΡΓΑΛΛΕΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100