DOSSIERS / YIANNIS LEONIDOU INVESTMENTS LIMITED
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Company dossier

YIANNIS LEONIDOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-29
KYBE ID: HE149956 · HE149956 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
YIANNIS LEONIDOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE149956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK B, Floor 3, Flat 301-302,, Λεμεσός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedARIA TRAVEL LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedG.K.M. CATERING LIMITEDstrike_offGLOBAL SITAP OIL REFINING LIMITEDdissolvedGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedILLUSTRIUS TRADING COMPANY LTDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactive

+28 more

Connections

10 links
Shared operator — likely the same administrator
HGA INVESTMENTS LIMITEDShared officer / director · 2 share thisMALEZA TRADING & INVESTMENT LIMITEDShared registered address · 5 share thisBUSSOLA TRADING LIMITEDShared registered address · 5 share thisNEVOA TRADING & INVESTMENT LIMITEDShared registered address · 5 share thisVARRER TRADING & INVESTMENT LIMITEDShared registered address · 5 share thisJ.A.M.E. RENTAL LIMITEDShared officer / director · 6 share thisC.Y.A.L. PROPERTIES LTDShared officer / director · 6 share thisLANCE EAST AERO LIMITEDShared officer / director · 6 share thisV. JETSHUTTLE CY LTDShared officer / director · 6 share thisYGROUP MULTITRADE HOLDINGS LTDShared 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

3 people
NameRoleFromSource
HELEN GEORGE ANTONIOdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HGA INVESTMENTS LIMITED · dissolved · name-sim 0.5) — 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