DOSSIERS / ΑΝΤΩΝΗΣ Μ. ΛΕΩΝΙΔΟΥ & ΧΡΥΣΑΝΘΟΥ ΧΡΥΣΑΝΘΟΣ
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Partnership dossier

ΑΝΤΩΝΗΣ Μ. ΛΕΩΝΙΔΟΥ & ΧΡΥΣΑΝΘΟΥ ΧΡΥΣΑΝΘΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-11-04
KYBE ID: S10693 · S10693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΤΩΝΗΣ Μ. ΛΕΩΝΙΔΟΥ & ΧΡΥΣΑΝΘΟΥ ΧΡΥΣΑΝΘΟΣ
DRCIP data.gov.cy
S10693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-11-04
DRCIP data.gov.cy
Αγίων Πάντων, 30,, Flat Μ1,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Μ ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100