DOSSIERS / ΛΕΥΚΙ, ΠΟΛΥΞΕΝΗ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ
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Partnership dossier

ΛΕΥΚΙ, ΠΟΛΥΞΕΝΗ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2025-10-31
KYBE ID: S13670 · S13670 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΛΕΥΚΙ, ΠΟΛΥΞΕΝΗ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ
DRCIP data.gov.cy
S13670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-10-31
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA BUILDING, Floor 4, Flat 401,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedBELLDIAS LIMITEDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXEKO LIMITEDactiveLEXENIKO ESTATES LIMITEDdissolvedL.J. MABELLA DEVELOPMENT LIMITEDactiveLT EVENTS LTDstrike_offNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedRCCI HIGHTECH LIMITEDdissolvedR.C.C.I. TRADING LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜpartner—Cyprus registry
ΛΕΥΚΗ ΙΩΑΚΕΙΜpartner—Cyprus registry
ΠΟΛΥΞΕΝΗ ΙΩΑΚΕΙΜpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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