DOSSIERS / LEONARDO MANAGEMENT & CONSULTING LIMITED
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Company dossier

LEONARDO MANAGEMENT & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: AE3251 · AE3251 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
LEONARDO MANAGEMENT & CONSULTING LIMITED
DRCIP data.gov.cy
AE3251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H & S CENTRE, Flat 10,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveFRAJO VENTURES LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
DIRK RICHTERauthorised—Cyprus registry
BERNHARD SAMMERdirector—Cyprus registry
DIRK RICHTERdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100