DOSSIERS / LEO TRUST CYPRUS LTD
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Company dossier

LEO TRUST CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-03
KYBE ID: HE276262 · HE276262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LEO TRUST CYPRUS LTD
DRCIP data.gov.cy
HE276262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-03
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)active

+32 more

Connections

9 links
Shared operator — likely the same administrator
EXUBIO LIMITEDShared officer / director · 10 share thisLEO FIDUCIARIES LTDShared officer / director · 10 share thisH.N. OPTIMUS CONSULTING LIMITEDShared officer / director · 10 share thisH.I.N. BRIK DEVELOPMENT AND CONTRACTING CO. LIMITEDShared officer / director · 10 share thisCADEXE CONSOLIDATED LIMITEDShared officer / director · 10 share thisZERLUX CUBED LIMITEDShared officer / director · 10 share thisWALKINSON INVESTMENTS LIMITEDShared officer / director · 10 share thisLEΟ SECRETARIES LTDShared officer / director · 10 share thisCOMERAGH HOLDINGS LIMITEDShared officer / director · 10 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
NameRoleFromSource
DANIEL TRIBALDOSdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100