DOSSIERS / ΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣ
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Partnership dossier

ΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-04-07
KYBE ID: S9957 · S9957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣ
DRCIP data.gov.cy
S9957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-04-07
DRCIP data.gov.cy
Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
Ν. ΣΤΑΥΡΙΝΟΠΟΥΛΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisK. KOULOUMIS IDEAL FASHIONShared registered address · 6 share thisA.G.Y. CLOTHESShared registered address · 6 share thisPRIVATE INSTITUTE OF FOREIGN LANGUAGES K. SANDBERGShared registered address · 6 share thisΑΚΗΣ ΚΑΙ ΧΡΗΣΤΟΣ ΜΕΤΑΛΛΙΚΑ ΕΠΙΠΛΑ ΚΑΙ ΜΗΧΑΝΟΥΡΓΕΙΟΝShared registered address · 6 share thisSPEED EXPRESS MESSENGERShared officer / director · 8 share thisΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCCSRE REAL ESTATE COMPANY LTDShared officer / director · 8 share thisSTUDIO L ARCHITECTS & ENGINEERS LTDShared officer / director · 8 share thisLEVONE LIMITEDShared officer / director · 8 share thisL&S SPEED EXPRESS MESSAGERSShared officer / director · 8 share thisGLG - INFINITY CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 8 share thisSOREONESS DIGITAL LTDShared officer / director · 9 share thisNEXTPORT LTDShared officer / director · 9 share thisAA MEDITERRANEAN REALTY LTDShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/S9957/network.

People with significant control

2 people
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100