DOSSIERS / ANTHIMOS LEONIDOU & CO.
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ANTHIMOS LEONIDOU & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1997-06-02
KYBE ID: S9810 · S9810 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANTHIMOS LEONIDOU & CO.
DRCIP data.gov.cy
S9810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-06-02
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolvedBBL PROPERTIES LIMITEDdissolved

+192 more

Connections

7 links
Shared operator — likely the same administrator
MIRRORS BOUTIQUEShared officer / director · 2 share thisANTHIMOS LEONIDOU & PARTNERS LTDShared officer / director · 5 share thisΓΕΩΡΓΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ "ΔΑΜΝΕΣ"Shared officer / director · 5 share thisPROFFICARE CORPORATE SERVICES LTDShared officer / director · 5 share thisTRUSCO INVESTMENTS LIMITEDShared officer / director · 5 share thisALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 5 share thisANTHIMOS LEONIDOU FINANCIAL SERVICES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΑΝΘΙΜΟΣ ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΜΑΥΡΙΚΙΟΣ ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100