DOSSIERS / ΚΥΡΙΑΚΟΥ ΚΑΙ ΛΕΩΝΙΔΟΥ ΣΥΝΕΡΓΑΖΟΜΕΝΟΙ ΜΗΧΑΝΙΚΟΙ
← SearchExport PDF
Partnership dossier

ΚΥΡΙΑΚΟΥ ΚΑΙ ΛΕΩΝΙΔΟΥ ΣΥΝΕΡΓΑΖΟΜΕΝΟΙ ΜΗΧΑΝΙΚΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-07-09
KYBE ID: S9018 · S9018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΥ ΚΑΙ ΛΕΩΝΙΔΟΥ ΣΥΝΕΡΓΑΖΟΜΕΝΟΙ ΜΗΧΑΝΙΚΟΙ
DRCIP data.gov.cy
S9018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-07-09
DRCIP data.gov.cy
Αθαλάσσης, 168,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Μ. ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100