DOSSIERS / LEONMEADOW TRADING LIMITED
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Company dossier

LEONMEADOW TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-13
KYBE ID: HE159690 · HE159690 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LEONMEADOW TRADING LIMITED
DRCIP data.gov.cy
HE159690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-13
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 6,, Floor 4, Flat 402,, Αγίοι Ομολογητές, 1077, Λευκωσίια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALVEDERE LIMITEDdissolvedBALHCITA ENTERPRISES LTDdissolvedBETARE HOLDINGS LTDdissolvedCARELI HOLDING LIMITEDdissolvedCELAVERO LTDdissolvedCH.V GOLDEN FAIR PLAYactiveFIANELY HOLDINGS LTDdissolvedFURTURA HOLDINGS LTDdissolvedGINOSTRA LIMITEDdissolvedHARRIDAN LTDdissolvedHOLVENT LIMITEDdissolvedKXI INVESTMENTS LIMITEDactiveLETPRO SERVICES LTDstrike_offMARVELY TRADING LIMITEDdissolvedPA.LO. ENERGY INVESTMENTS LTDdissolvedPANTIYIA THINK2SOLVE LIMITEDdissolvedREISYS TECHNOLOGY LIMITEDdissolvedSUNARO CONSULTANCY LIMITEDdissolvedTECHAIR SOLUTIONS LTDactiveTHESTRAL TRADING CO LΙΜΙTΕDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
ROADSHADOW TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisBATTLELAKE TRADING LIMITEDShared officer / director · 6 share thisHUNTINGTON INVESTMENTS LIMITEDShared officer / director · 6 share thisFINDRACOM LIMITEDShared officer / director · 6 share thisHAPPYSTAR HOLDINGS 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

4 people
NameRoleFromSource
FRIEDHELM GRUBERdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AREION TRADING LIMITED · dissolved · name-sim 0.48) — 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