KYBE — See who's really behind any company

Company dossier

LECON INSURANCE UNDERWRITERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-03
KYBE ID: HE109497 · HE109497 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLECON INSURANCE UNDERWRITERS LIMITED

DRCIP data.gov.cy

RegistrationHE109497

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-03

DRCIP data.gov.cy

Registered addressΟμήρου, 20,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

86 total

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

A.A & K.O ENTERPRISES LIMITEDdissolved A.C.S. ENTERPRISES (OVERSEAS) LIMITEDdissolved A.F.T. FISHING COMPANY LIMITEDdissolved AL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITEDdissolved ANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDdissolved ANTONIOS THEOCHARIDES CATERING LIMITEDdissolved ASECO SHIPPING LIMITEDdissolved A.T.M.I. MANAGEMENT LTDdissolved AURIN EAST WEST LIMITEDdissolved BARAKA CO. LIMITEDdissolved B.C.V. TRADING OVERSEAS LIMITEDdissolved B.M. KAURI LIMITEDdissolved BR MEDICAL LIMITEDdissolved BROOKE HOLDINGS LIMITEDdissolved B.T.F. OCEANA ENTERPRISES LIMITEDdissolved CANDID TRADING (OVERSEAS) LIMITEDdissolved C. MALEKOS MARKETING LIMITEDdissolved C.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔstrike_off C.N.L. RISK MANAGEMENTactive COAL MINING INVESTMENTS LIMITEDdissolved

+66 more

Connections

2 links

Shared operator — likely the same administrator

B.C.M. HOLDINGS LIMITEDShared officer / director · 3 share this ARIS PROMOTIONS AND GIVEAWAYS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΛΕΟΝΤΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΛΕΟΝΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100