DOSSIERS / MARE LEONE INVESTMENTS LIMITED
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Company dossier

MARE LEONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-22
KYBE ID: HE212911 · HE212911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARE LEONE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE212911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-22
DRCIP data.gov.cy
Αισώπου & Αγ. Αικατερίνης, 2,, PNO - HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
EDLESTON BUILDING LIMITEDdissolvedFENSAL INVESTMENTS LIMITEDdissolvedFINISIA INVESTMENTS LIMITEDdissolvedINTEREGIONAL ENERGOINVEST LIMITEDdissolvedLEISHMAN INVESTMENTS LIMITEDdissolvedMIRTONIA CO LIMITEDdissolvedMOLANINTO HOLDINGS LIMITEDdissolvedOCEANLANE SERVICES LIMITEDdissolvedOMAS OVERSEAS BUSINESS CONSULTANTS LIMITEDdissolvedPEDRIANO INVESTMENTS LIMITEDdissolvedPNO YACHTING LIMITEDdissolvedSONALITO CO LIMITEDdissolvedTOMDERANO HOLDING LTDstrike_offTSALONIA HOLDINGS LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
KOMITEL HOLDINGS LIMITEDShared officer / director · 9 share thisDL Gebäudereinigungs GmbHShared officer / director · 9 share thisR.A.C.K.L. GmbH Recycling von Aluminium-, Chromstahl- und KupferlegierungenShared officer / director · 9 share thisΑTRI SOLUTIONS LIMITEDShared officer / director · 9 share thisBELGUMShared officer / director · 9 share thisS.G.BAT & ASSOCIESShared officer / director · 9 share thisCARE TRANSENERGY LIMITEDShared officer / director · 9 share thisBRIANTEL ENERGY LIMITEDShared officer / director · 9 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
GORAN DJORDJEVICdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—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