DOSSIERS / LEONARD FAIRCLOUGH (CYPRUS) LIMITED
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LEONARD FAIRCLOUGH (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-12-05
KYBE ID: HE2294 · HE2294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LEONARD FAIRCLOUGH (CYPRUS) LIMITED
DRCIP data.gov.cy
HE2294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-12-05
DRCIP data.gov.cy
Βίκτωρος Ουγκό, 12,, NICOLAIDES BUILDING, BLOCK B, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
DIAMOND SMILE BY LACCOTRIPES DENTAL CLINICactiveE.B.A. CATERING GROUP LTDdissolvedESTATESNET TMactiveGH HYDROVOLT LTDactiveGTML GLOBAL TRAFFIC MEDIA (CYPRUS) LIMITEDdissolvedHAGSHAMA LIMITEDstrike_offLEONARD FAIRCLOUGH (HOTELS) LIMITEDactiveLIOLIA COMPANY LTDstrike_offROSE PERLENT TRADING LTDdissolvedSMARTACON LTDdissolvedSUN CE PRODUCTS LIMITEDactiveTABULA WOOD IMPORT LTDdissolvedΔΡ. ΜΕΝΕΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Ι.Ε.Π.Ε.activeΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔactiveΣΤΑΥΡΟΥΛΑ ΣΤΑΥΡΗ-ΛΑΚΚΟΤΡΥΠΗ Ο.Ε.Π.Ε.active

Connections

5 links
Shared operator — likely the same administrator
LEONARD FAIRCLOUGH (HOTELS) LIMITEDShared registered address · 2 share thisPRIMEGIC LIMITEDShared officer / director · 2 share thisSHOPSHOP LTDShared officer / director · 4 share thisDANILEN LTDShared officer / director · 4 share thisLEONARD FAIRCLOUGH (HOTELS) 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

5 people
NameRoleFromSource
MICHAEL MISTRIEL AYKOUTdirector—Cyprus registry
YAACOV AFIKdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΠΙΣΣΑΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
YAACOV AFIKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100