DOSSIERS / LEONTIOU CAD CO LIMITED
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Company dossier

LEONTIOU CAD CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-10
KYBE ID: HE64249 · HE64249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEONTIOU CAD CO LIMITED
DRCIP data.gov.cy
HE64249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-10
DRCIP data.gov.cy
'Αθου, 6Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.H.I.L. SAT LIMITEDShared officer / director · 2 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared officer / director · 5 share thisΚΟΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΚΑΡΑΖShared officer / director · 5 share thisD. NEARCHOU & I. LEONTIOUShared officer / director · 5 share thisΕΡΓΑΣΤΗΡΙ ΠΕΝΤΕ ΛΙΜΙΤΕΔShared officer / director · 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
ΕΙΡΗΝΗ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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