DOSSIERS / LEOPHIL GARDENS LIMITED
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Company dossier

LEOPHIL GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: HE159035 · HE159035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
LEOPHIL GARDENS LIMITED
DRCIP data.gov.cy
HE159035
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-28
DRCIP data.gov.cy
Μακαρίου, 62,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
P. & P. PHILIPPOU PROPERTIES LIMITEDShared registered address · 7 share thisP & P PHILIPPOU SALES LIMITEDShared registered address · 7 share thisMUIR CO LTDShared registered address · 7 share thisP & P HORIZON HOMES LTDShared registered address · 7 share thisBEECHCROFT VENTURES LIMITEDShared registered address · 7 share thisP & P PREMIER PROPERTY MAINTENANCE LTDShared registered address · 7 share thisP & P PREMIER PROPERTY MAINTENANCE LTDShared officer / director · 11 share thisJLR INVESTMENTS LTDShared officer / director · 11 share thisP. & P. PHILIPPOU PROPERTIES LIMITEDShared officer / director · 11 share thisMUIR CO LTDShared officer / director · 11 share thisP & P PHILIPPOU SALES LIMITEDShared officer / director · 11 share thisZETACOMIA LTDShared officer / director · 11 share thisPHILIPPOU AFTERSALES CARE LIMITEDShared officer / director · 11 share thisP & P HORIZON HOMES LTDShared officer / director · 11 share thisPP PHILIPPOU MANAGEMENT LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE159035/network.

People with significant control

2 people
NameRoleFromSource
PHILIP PHILIPPOUdirector—Cyprus registry
P. & P. PHILIPPOU PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100