DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-03-12
KYBE ID: S10581 · S10581 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑ
DRCIP data.gov.cy
S10581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-03-12
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDdissolvedADECIUM PROPERTIES DEVELOPERS LIMITEDdissolvedCAFFINO TRADING LIMITEDdissolvedGRAND LINE ENTERPRISES LTDdissolvedJ & A UNITED BUSINESS COMPANY LIMITEDdissolvedJOHNEF & A (CYPRUS) PROPERTIES CO LIMITEDactiveJOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITEDdissolvedK. SELEARIS MAINTENANCE WORKS LTDstrike_offLE.KO COMPANY SERVICES LIMITEDactivePAMBOUKIS & METTOURIS DEVELOPMENTS LIMITEDdissolvedSINIROTNAS ENTERPRISES LIMITEDdissolvedTHE BUCCANEER CAFE BAR PUB LIMITEDdissolvedΓ.Γ. ΠΕΡΙ ΔΩΡΩΝ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
LE.KO HOLDINGS LTDShared officer / director · 5 share thisΛΑΖΑΡΟΣ ΠΠΟΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMICREMBO MANAGEMENT LTDShared officer / director · 5 share thisS.G.P STAR GENESIS PRODUCTIONS LTDShared officer / director · 5 share thisKREDITNA BANKA BEOGRADShared officer / director · 6 share thisLEADING PRINT LIMITEDShared officer / director · 6 share thisCOMERCO LIMITEDShared officer / director · 6 share thisLE.KO COMPANY SERVICES LIMITEDShared officer / director · 6 share thisB.P. INTEPTEX LIMITEDShared officer / director · 6 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
ΑΧΙΛΛΕΑΣ ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ν. ΚΟΝΗpartner—Cyprus registry
ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ (officer) matches PEP Πανίκος Λεωνίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100