KYBE — See who's really behind any company

Company dossier

LEO GOURMET LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-06
KYBE ID: HE159380 · HE159380 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEO GOURMET LIMITED

DRCIP data.gov.cy

RegistrationHE159380

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-06

DRCIP data.gov.cy

Registered addressΒαλτετσίου, 8Α,, Λακατάμεια, 2314, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

COHAD LIMITEDactive KONI FOODS S.H. CO LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

KONI FOODS S.H. CO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100