DOSSIERS / LEIWOOD HOLDINGS LIMITED
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Company dossier

LEIWOOD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-31
KYBE ID: HE164863 · HE164863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEIWOOD HOLDINGS LIMITED
DRCIP data.gov.cy
HE164863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-31
DRCIP data.gov.cy
Πετράκη Κυπριανού, 20,, KYTHREA BUILDING 4, Flat 402,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΚΗΣdirector—Cyprus registry
ΝΙΚΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAZBAY HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100