DOSSIERS / LEONAPA SERVICES LIMITED
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Company dossier

LEONAPA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144484 · HE144484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEONAPA SERVICES LIMITED
DRCIP data.gov.cy
HE144484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
3820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE '' HEADWAY'' LIMITEDShared officer / director · 7 share thisPRIVATE INSTITUTE "HEADWAY"Shared officer / director · 7 share thisΑ.Π. ΤΣΑΛΚΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPETROS PAPADOPOULOS (HOLDINGS) LIMITEDShared officer / director · 7 share thisTHE SILK TOUCH HAIR DESIGNShared officer / director · 7 share thisMANER ESTATES LIMITEDShared officer / director · 7 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
ΤΑΣΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100