DOSSIERS / ΖΩΜΕΝΗΣ & ΛΕΟΝΤΙΟΥ
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Partnership dossier

ΖΩΜΕΝΗΣ & ΛΕΟΝΤΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-03-26
KYBE ID: S8772 · S8772 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΖΩΜΕΝΗΣ & ΛΕΟΝΤΙΟΥ
DRCIP data.gov.cy
S8772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-03-26
DRCIP data.gov.cy
28 Οκτωβρίου, 9Α,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGEN HOLDINGS LIMITEDdissolvedAPOLLON TRAVEL LIMITEDstrike_offBRANDUNIC LIMITEDdissolvedCARDIOLINE LIMITEDstrike_offDARBERRY LTDdissolvedDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDdissolvedDELAR LIMITEDdissolvedEILEEN SUSAN FISHER ENTERPRISES LIMITEDdissolvedFEELUX CONSULTANTS LIMITEDdissolvedFREBEL LIMITEDdissolvedKAGEL SERVICES LIMITEDdissolvedKITE VENTURES MANAGEMENT CLUB (CY) LIMITEDdissolvedLE VAU LIMITEDdissolvedLIVIUS LIMITEDdissolvedLLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITEDdissolvedLYSIAS TRUSTEES LIMITEDdissolvedMETTOL COMPANY LIMITEDdissolvedNKE CONFIDENTIA PARTNERS LIMITEDdissolvedPRIMESS HOLDINGS LIMITEDdissolvedRICOV LIMITEDstrike_off

+11 more

Connections

14 links
Shared operator — likely the same administrator
MDS INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 8 share thisM & D REAL ESTATE & DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisDAINTREE DANUBE TANKER GMO LIMITEDShared officer / director · 8 share thisMETTOL COMPANY LIMITEDShared officer / director · 8 share thisLYSIAS TRUSTEES LIMITEDShared officer / director · 8 share thisSELENE COMPUTER SYSTEMS LIMITEDShared officer / director · 8 share thisP.D. SAFECO LIMITEDShared officer / director · 8 share thisYIALOUSA TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisMINTHE LTDShared officer / director · 8 share thisDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDShared officer / director · 8 share this"CYPROTOYS & CRAFTS LIMITED"Shared officer / director · 8 share thisGMO VENUS TANKER LIMITEDShared officer / director · 8 share thisLLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITEDShared officer / director · 8 share thisCARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTSShared 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
ΓΡΗΓΟΡΗΣ ΛΕΟΝΤΙΟΥpartner—Cyprus registry
ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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