DOSSIERS / LEO OVERSEAS LIMITED
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Company dossier

LEO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-03
KYBE ID: HE141704 · HE141704 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LEO OVERSEAS LIMITED
DRCIP data.gov.cy
HE141704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

A.B. ASPEN INVESTMENTS LIMITEDdissolvedADCOR MANAGEMENT LIMITEDdissolvedADP PIZZA FRANCHISE COMPANY LIMITEDdissolvedAESOP VENTURES LTDdissolvedA.F.A. MEDICINE LIMITEDdissolvedAFRO DREAM HAIR LIMITEDactiveALBEMARLE CHEMICALS LTDactiveALBIGEN HOLDINGS LIMITEDdissolvedALBRITTON ENTERPRISES LIMITEDdissolvedAMHERST INDUSTRIES LIMITEDdissolvedAMONHILL LIMITEDactiveARENDI LIMITEDdissolvedARGO NAVIS YACHT LEASING LIMITEDstrike_offAZILLE HOLDINGS LIMITEDdissolvedBAILEY OST LIMITEDdissolvedBARNEL HOLDINGS LIMITEDdissolvedB.E.G HOLDINGS LIMITEDdissolvedBELLENDOR HOLDINGS LΙΜΙTΕD.dissolvedBETANIA HOLDINGS LIMITEDdissolvedBG MONITORING CENTER HOLDING COMPANY LIMITEDdissolved

+128 more

Connections

12 links
Shared operator — likely the same administrator
FNRF HOLDINGS LIMITEDShared officer / director · 4 share thisLADYA (OVERSEAS) LIMITEDShared officer / director · 4 share thisCLAIRMONT HOLDINGS LIMITEDShared officer / director · 4 share thisMATHILDE HOLDINGS LTDShared officer / director · 5 share thisEUROPEAN RIM POLICY AND INVESTMENT COUNCIL (ERPIC)Shared officer / director · 12 share thisARIANA ESTATES LIMITEDShared officer / director · 12 share thisCORALLIA KIDSEN LIMITEDShared officer / director · 12 share thisARGO NAVIS YACHT LEASING LIMITEDShared officer / director · 12 share thisNORTHCLIFFE ENTERPRISES LIMITEDShared officer / director · 12 share thisIMPRESSIVE PROPERTIES LIMITEDShared officer / director · 12 share thisGOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITEDShared officer / director · 12 share thisPETROMINCO LIMITEDShared officer / director · 12 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

6 people
NameRoleFromSource
HARVEY SAWIKINdirector—Cyprus registry
IAN HAGUEdirector—Cyprus registry
MARTA ANETA MURZANSKAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΕΥΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
SEAWARD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100