DOSSIERS / LEONARIO HOLDINGS LIMITED
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Company dossier

LEONARIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-29
KYBE ID: HE140157 · HE140157 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LEONARIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE140157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-29
DRCIP data.gov.cy
Ευάγγελου Ζάππα, 6,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LENANZIA SERVICES LIMITEDShared officer / director · 6 share thisELLISTOU HOLDINGS LTDShared officer / director · 6 share thisNUMERISE PROFESSIONAL SERVICES LIMITEDShared officer / director · 6 share thisHOPHIL PROPERTIES (LIMASSOL) LIMITEDShared officer / director · 6 share thisTOKAS & FILIPPOU CONTRACTORS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤΟΥΠΠΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100