KYBE — See who's really behind any company

Company dossier

LEONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-19
KYBE ID: HE21607 · HE21607 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEONA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE21607

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-03-19

DRCIP data.gov.cy

Registered addressΠλουτάρχου, 11Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

POPCORN COMICSactive

Connections

4 links

Shared operator — likely the same administrator

POPCORN COMICSShared registered address · 2 share this HI-FI FURNISHINGS LIMITEDShared officer / director · 4 share this HANVIKAND COMMERCIAL LINE LIMITEDShared officer / director · 4 share this H. HANNIDES HOLDINGS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΚΛΕΑΝΘΟΥΛΛΑ ΧΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUVLA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100