DOSSIERS / LEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITED
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Company dossier

LEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-25
KYBE ID: HE79831 · HE79831 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
LEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE79831
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-25
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDdissolvedANDROS VASILIOU SUPERMARKET LIMITEDdissolvedA.S.J. SPARE MOTORS LIMITEDactiveC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDactiveCHARA & VENUS TOYS LIMITEDstrike_offDAVID GOODE LIMITEDdissolvedDE.KY AUTO SPARE PARTS CO LIMITEDactiveDEMETRIOU DEMETRIOS ESTATES LIMITEDstrike_offD.P. ELECTRICAL SERVICES LIMITEDdissolvedG. SIVITANIDES FISHING CO LIMITEDdissolvedIOSIF. P. IOSIF TRADING LIMITEDstrike_offK. C. N. NICOLAOU BROTHERS LIMITEDdissolvedKOUTOULLA CONSTRUCTIONS LIMITEDdissolvedLCN DEVELOPERS LIMITEDstrike_offMDC DEVELOPMENT (NEW MONASTERY)activeN. THEODOROU LIMONE VILLAS (ARGAKA) LIMITEDdissolvedODYSSEAS CAR RENTALS LIMITEDdissolvedPLAKOS PUB LIMITEDdissolvedRIVER OLD TOWN RESTAURANT LIMITEDactiveSPAKO CONSTRUCTION LIMITEDstrike_off

+13 more

Connections

7 links
Shared operator — likely the same administrator
EPSTATE HOLDINGS LIMITEDShared officer / director · 8 share thisRAINBEE HOLDINGS LIMITEDShared officer / director · 8 share thisOPANSA ENTERPRISES LIMITEDShared officer / director · 8 share thisMETENERGY LIMITEDShared officer / director · 8 share thisFLOWSTAR LIMITEDShared officer / director · 8 share thisTERASTA ENTERPRISES LIMITEDShared officer / director · 8 share thisMOBILSTAR SERVICES LIMITEDShared officer / director · 8 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
ΛΕΑΝΤΡΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΛΕΑΝΤΡΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100