DOSSIERS / LEARDI INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

LEARDI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-06
KYBE ID: HE115018 · HE115018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LEARDI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE115018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-06
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

9 links
Shared operator — likely the same administrator
CHROMATISE LIMITEDShared officer / director · 2 share thisCASTLE HOLIDAY APARTMENTSShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 share thisFOUIS AND SON LIMITEDShared officer / director · 9 share thisENKA INDUSTRIES LIMITEDShared officer / director · 9 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisOLYMPIOS FLAT MANAGEMENT LIMITEDShared officer / director · 9 share thisFROTARIO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisFOUIS TELECOM LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΡΙΑΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΥΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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