DOSSIERS / LEYA TRADING LIMITED
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Company dossier

LEYA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136011 · HE136011 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LEYA TRADING LIMITED
DRCIP data.gov.cy
HE136011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, S.P. PANAYIOTOU BUILDING, Floor 1, Flat 102,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACADEMSERVICE (CYPRUS) LIMITEDdissolvedACMER LIMITEDdissolvedALBOSIN TRADING LIMITEDdissolvedALIMANI TRADING LIMITEDdissolvedALKAR TRADING (OVERSEAS) LIMITEDdissolvedALORY ENTERPRISES LIMITEDdissolvedANSBURY ENTERPRISES LIMITEDdissolvedAPRIL FOOD INGREDIENTS TRADING LIMITEDdissolvedARMOKET INVESTMENTS LIMITEDdissolvedA. TH. PETROU FINANCE LIMITEDdissolvedA.TH. PETROU( SECRETARIAL SERVICES) LIMITEDdissolvedAVELCON (OVERSEAS) LIMITEDdissolvedBLAUGH TRADING LIMITEDdissolvedBOOKWOOD TRADING LIMITEDdissolvedBRONWOOD ENTERPRISES LIMITEDdissolvedDERWENT HOLDINGS LIMITEDdissolvedFABIOR TRADING LIMITEDdissolvedFUKUSHIMA TRADING LIMITEDdissolvedGROTIN TRADING LIMITEDdissolvedKASSANDRA TRAVEL LIMITEDdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
ELENA SOLUYANOVAdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΟΥΡΣΑΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΤΖΙΝΗdirector—Cyprus registry
AFINA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIXIA TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100