DOSSIERS / CARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTS
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Partnership dossier

CARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2004-10-29
KYBE ID: S11005 · S11005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTS
DRCIP data.gov.cy
S11005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-10-29
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACQUISIA LTDactiveALEXANDER FOLZ LTDactiveBERLOWS ESTATES LIMITEDdissolvedBLIP TRADING LIMITEDdissolvedC. C. Z. COMP. LIMITEDdissolvedCHRISOLEON CONSULTING LTDactiveCLEAN LAGOON POOLS LIMITEDactiveDISHA SOLUTIONS LTDactiveDOLIYA TRADING LIMITEDdissolvedEXESTRATOS CONSULTING LTDactiveEX SPECIAL FORCES EVENTS (CYPRUS) LIMITEDdissolvedFLOW STATE LTDactiveFUDOSHIN PUBLISHING LTDactiveFURTUNA BEACH RESTAURANT LIMITEDdissolvedIOFON INVESTMENTS LTDactiveLINANDROS ENTERPRISES LTDactiveLOADREX SOLUTIONS LTDactiveMETACORE LTDactiveMETAMEDIX LTDactiveNEMETHA ENTERPRISES LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
GMO VENUS TANKER LIMITEDShared officer / director · 8 share thisDAINTREE DANUBE TANKER GMO LIMITEDShared officer / director · 8 share thisLYSIAS TRUSTEES LIMITEDShared officer / director · 8 share thisMINTHE LTDShared officer / director · 8 share thisDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDShared officer / director · 8 share thisLLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITEDShared officer / director · 8 share thisΖΩΜΕΝΗΣ & ΛΕΟΝΤΙΟΥShared 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

2 people
NameRoleFromSource
MARION J CARTERpartner—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΕΟΝΤΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100