DOSSIERS / LEONIDAS ST. IOANNOU (INVESTMENTS) LIMITED
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Company dossier

LEONIDAS ST. IOANNOU (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-12-19
KYBE ID: HE2838 · HE2838 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
LEONIDAS ST. IOANNOU (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE2838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-12-19
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

7 links
Shared operator — likely the same administrator
EDJ HOLDINGS LTDShared officer / director · 8 share thisDAKIS JOANNOU (HOLDINGS) LIMITEDShared officer / director · 8 share thisSDJ HOLDINGS LTDShared officer / director · 8 share thisALNAZ LIMITEDShared officer / director · 8 share thisTHREE H HOLDINGS LIMITEDShared officer / director · 8 share thisCDSJ HOLDINGS LTDShared officer / director · 8 share thisMDSJ HOLDINGS LTDShared 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΓΚΙΟΛΜΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ-ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEST INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100