DOSSIERS / LEONARSOS LIMITED
← SearchExport PDF
Company dossier

LEONARSOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160786 · HE160786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEONARSOS LIMITED
DRCIP data.gov.cy
HE160786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Ηρακλείου, 18,, Flat 515,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100