DOSSIERS / LEESVILLE HOLDINGS LIMITED
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Company dossier

LEESVILLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201889 · HE201889 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LEESVILLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE201889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Βασιλέως Παύλου Α, 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VIALCO LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDEMAKTON HOLDINGS LIMITEDShared officer / director · 8 share thisINTELIA (DESIGNS AND FURNITURE) LIMITEDShared officer / director · 8 share thisMANSOLO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisEUTAXIA LIMITEDShared officer / director · 8 share thisP. & A. ENTERPRISES (LARNACA) LIMITEDShared officer / director · 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
ΜΥΡΝΑ Π. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΥΡΝΑ Π. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMAKTON HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100