DOSSIERS / LEOMAN LIMITED
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Company dossier

LEOMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-08
KYBE ID: HE154866 · HE154866 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LEOMAN LIMITED
DRCIP data.gov.cy
HE154866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-08
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, Floor 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

ABALONES TRADING LIMITEDdissolvedABSALOM ENTERPRISES LIMITEDdissolvedA.C.L.N. LIMITEDstrike_offA.C.L.N. SHIPMANAGEMENT LIMITEDdissolvedA.E. TOUFEXIS (SERVICES) LIMITEDactiveAKAK ENTERPRISES & TRANSPORT LIMITEDdissolvedALAMED TECHNOLOGIES LIMITEDdissolvedALBON TRADING LIMITEDdissolvedALDERLEY VENTURES LIMITEDstrike_offAMANOT TRADING LIMITEDdissolvedAMERI SHIPPING LIMITEDdissolvedANTEY CO. LIMITEDdissolvedANTEY TRANS CO. LIMITEDdissolvedAPOLLO VICTORY MARINE LIMITEDstrike_offAQUAGLORY MARINE LIMITEDdissolvedAQUAPEARL MARITIME LIMITEDdissolvedAQUAPRIDE MARINE LIMITEDdissolvedARBA MEDICAL LIMITEDdissolvedARBIN TRADING LIMITEDdissolvedASPIRE TRADING LIMITEDdissolved

+130 more

Connections

7 links
Shared operator — likely the same administrator
D & I PROPERTIES LIMITEDShared officer / director · 3 share thisL & C LINE PROMOTIONS LTDShared officer / director · 3 share thisMI.MA. GLOBAL ARMOURY ENTERPRISES LTDShared officer / director · 6 share thisEXCALIBUR ARMY HELLAS LTDShared officer / director · 6 share thisAMP EQUITY HOLDINGS LTDShared officer / director · 6 share thisSOFMAN CONSTRUCTION LTDShared officer / director · 6 share thisMARSEL DIMITRIADIS & SONS 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

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΕΜΜΑΝΟΥΗΛ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Emmanouil Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100