DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-01-10
KYBE ID: HE59466 · HE59466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-10
DRCIP data.gov.cy
28 Οκτωβρίου, 8,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ & S.T.E.F.A.S CONSTRUCTION LTD ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 3 share thisΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΑ) ΛΙΜΙΤΕΔ ΚΑΙ S.T.E.F.A.S CONSTRUCTION LTD ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 3 share thisDEMOVA TRADING LTDShared officer / director · 4 share thisPYMMAD SPORTS LTDShared officer / director · 4 share thisSHOWROOM CAFE S.C. LIMITEDShared officer / director · 4 share thisV.L. STUCK IN TIME LIMITEDShared 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 thisV. & Z. VATILIOTIS TRADING CO. LIMITEDShared officer / director · 12 share thisL. LEONTIOU DLCShared officer / director · 12 share thisΛ. ΛΕΟΝΤΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLEONTIOS TRAVEL & TOURSShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΛΕΟΝΤΙΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE59466/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΗ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100