DOSSIERS / ANTHIMOS LEONIDOU FINANCIAL SERVICES LIMITED
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Company dossier

ANTHIMOS LEONIDOU FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-01-11
KYBE ID: HE8820 · HE8820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANTHIMOS LEONIDOU FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE8820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRUSCO INVESTMENTS LIMITEDShared officer / director · 5 share thisANTHIMOS LEONIDOU & CO.Shared officer / director · 5 share thisANTHIMOS LEONIDOU & PARTNERS LTDShared officer / director · 5 share thisPROFFICARE CORPORATE SERVICES LTDShared officer / director · 5 share thisALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ "ΔΑΜΝΕΣ"Shared 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
ΑΝΘΙΜΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΥΡΙΚΙΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΥΡΙΚΙΟΣ ΛΕΩΝΙΔΟΥsecretary—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