DOSSIERS / LEONARDSVILLE INVEST LIMITED
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Company dossier

LEONARDSVILLE INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-15
KYBE ID: HE178081 · HE178081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LEONARDSVILLE INVEST LIMITED
DRCIP data.gov.cy
HE178081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-15
DRCIP data.gov.cy
Μελίνας Μερκούρη, 42,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
REVELFORCE HOLDINGS LIMITEDShared registered address · 8 share thisSOLFERIX HOLDINGS LIMITEDShared registered address · 8 share thisONEOS HOLDINGS LIMITEDShared registered address · 8 share thisMASLINE HOLDINGS LIMITEDShared registered address · 8 share thisGALLINIOShared registered address · 8 share thisLONATRON INVESTMENTS LIMITEDShared registered address · 8 share thisSIFENCO HOLDINGS LIMITEDShared registered address · 8 share thisSENEVUS HOLDING LIMITEDShared officer / director · 10 share thisENPOXO MANAGEMENT LIMITEDShared officer / director · 10 share thisZIMPROGATE CONSULTANCY LIMITEDShared officer / director · 10 share thisSENSTAR HOLDINGS LIMITEDShared officer / director · 10 share thisLOS ANDERES INVESTMENT LIMITEDShared officer / director · 10 share thisDEVERAUX HILLS INVESTMENTS LIMITEDShared officer / director · 10 share thisQUEENSCLIFF TRADE LIMITEDShared officer / director · 10 share thisTESUREX 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.

Showing 15 of 16 — full graph via /v1/entities/HE178081/network.

People with significant control

1 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣsecretary—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