DOSSIERS / N & S LEONIDA CO LIMITED
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Company dossier

N & S LEONIDA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-10
KYBE ID: HE52110 · HE52110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
N & S LEONIDA CO LIMITED
DRCIP data.gov.cy
HE52110
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-10
DRCIP data.gov.cy
Κωστή Παλαμά, 21,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MELISSA FURNITURE LTDShared registered address · 2 share thisCOSTAS OF LONDON HAIRDRESSING SALOONShared officer / director · 6 share thisATOOLZ SOLUTIONS LTDShared officer / director · 6 share thisTOOLITOS LTDShared officer / director · 6 share thisFXNOMICS LTDShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΠΑΡΘΕΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisKELDIA LIMITEDShared officer / director · 12 share thisPURE AIR CHEMICALS & EQUIPMENT LIMITEDShared officer / director · 12 share thisGEORGE & NICK AUTO SALES LIMITEDShared officer / director · 12 share thisATLANTAS RO LTDShared officer / director · 12 share thisGETEBUS INVESTMENTS LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMELISSA TRADING LTDShared officer / director · 12 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.M.K. INVESTMENTS LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE52110/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΩΝΙΔΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100