DOSSIERS / SAN LEONARDO INVESTMENTS LIMITED
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Company dossier

SAN LEONARDO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: HE174995 · HE174995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SAN LEONARDO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE174995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-12
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 3,, CONSTANTINOS COURT 12,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ROSEVRO FINANCE LIMITEDShared registered address · 7 share thisSUNVISTA LIMITEDShared registered address · 7 share thisKAVARATTI HOLDINGS LTDShared registered address · 7 share thisPOWERWAY LIMITEDShared registered address · 7 share thisDALERIDGE LIMITEDShared registered address · 7 share thisCONSTANT CREDIBLE LTDShared registered address · 7 share thisLEABOND LIMITEDShared officer / director · 10 share thisCONSTANT CREDIBLE LTDShared officer / director · 10 share thisKAVARATTI HOLDINGS LTDShared officer / director · 10 share thisELLESON LIMITEDShared officer / director · 10 share thisCADMASTER LIMITEDShared officer / director · 10 share thisSALVAJE LIMITEDShared officer / director · 10 share thisROSEVRO FINANCE LIMITEDShared officer / director · 10 share thisPOWERWAY LIMITEDShared officer / director · 10 share thisSMALBORN HOLDINGS LIMITEDShared officer / director · 10 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
NameRoleFromSource
VICTOR GUBAREVdirector—Cyprus registry
SVITLANA TSUKANOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100