DOSSIERS / ΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-22
KYBE ID: HE96215 · HE96215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-22
DRCIP data.gov.cy
Γρίβα Διγενή, 24,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DELOITTE LIMITEDShared officer / director · 5 share thisDELOITTE CYPRUSShared officer / director · 5 share thisLEOMEDIA LTDShared officer / director · 5 share thisEZBUY LTDShared officer / director · 5 share thisNILEA TRADING LIMITEDShared officer / director · 12 share thisKELDIA LIMITEDShared officer / director · 12 share thisN & V LEONIDOU D.I.Y. LTDShared officer / director · 12 share thisMELISSA TRADING LTDShared officer / director · 12 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGETEBUS INVESTMENTS LIMITEDShared officer / director · 12 share thisL.M.K. INVESTMENTS LIMITEDShared officer / director · 12 share thisPURE AIR CHEMICALS & EQUIPMENT LIMITEDShared officer / director · 12 share thisN & S LEONIDA CO LIMITEDShared officer / director · 12 share thisGEORGE & NICK AUTO SALES LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ Γ. ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100