DOSSIERS / ΣΤΕΛΛΑ ΛΕΩΝΙΔΟΥ ΕΞΑΡΤΗΜΑΤΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔ
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ΣΤΕΛΛΑ ΛΕΩΝΙΔΟΥ ΕΞΑΡΤΗΜΑΤΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-05
KYBE ID: HE72080 · HE72080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΣΤΕΛΛΑ ΛΕΩΝΙΔΟΥ ΕΞΑΡΤΗΜΑΤΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-05
DRCIP data.gov.cy
Παρτέλλα, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.K. GIO DENTALShared officer / director · 3 share thisSUPERMAN TRANSPORTShared officer / director · 3 share thisACCUBEShared officer / director · 10 share thisTB & ML TRADING LTDShared officer / director · 10 share thisX.Z. UNITED WOOD FACTORY LIMITEDShared officer / director · 10 share thisVATCUBE LTDShared officer / director · 10 share thisARICENTO LTDShared officer / director · 10 share thisΑΛΘΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPARTENCO CONSTRUCTION LIMITEDShared officer / director · 10 share thisPACIFIC SENCE LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Λ & Μ ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100