DOSSIERS / LEAVEN ENTERPRISES LIMITED
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Company dossier

LEAVEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193262 · HE193262 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LEAVEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE193262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, Flat 31,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedBITCONVERT LTDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBLEB ENTERPRISES LIMITEDdissolvedBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolved

+67 more

Connections

11 links
Shared operator — likely the same administrator
GAUDEAMUS LTDShared officer / director · 5 share thisBIG GAME ADVERTISING & PUBLISHING AGENCY LIMITEDShared officer / director · 5 share thisVIDASIA HOLDINGS LTDShared officer / director · 5 share thisIP VESTOR GROUP LIMITEDShared officer / director · 5 share thisSWADDLE ENTERPRISES LIMITEDShared registered address · 8 share thisTROPEL MARKETING LIMITEDShared registered address · 8 share thisCARMINE ENTERPRISES LIMITEDShared registered address · 8 share thisBLEB ENTERPRISES LIMITEDShared registered address · 8 share thisTWITTERING ENTERPRISES LIMITEDShared registered address · 8 share thisAMBLIA TRADING LIMITEDShared registered address · 8 share thisWRASSE ENTERPRISES LIMITEDShared registered address · 8 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
DMITRY DEMIDOVdirector—Cyprus registry
JIB FIRST SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100