DOSSIERS / LEONARDIACO LIMITED
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LEONARDIACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-06
KYBE ID: HE294898 · HE294898 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
LEONARDIACO LIMITED
DRCIP data.gov.cy
HE294898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-06
DRCIP data.gov.cy
Σταυρού, 19,, Floor 1, Flat 104,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AK ENVIROMECH ENGINEERING LIMITEDstrike_offA.S.C. KIOSK LTDdissolvedATHANASIOS PAVLIDES & SONS LIMITEDdissolvedCASSAR HOLDINGS LTDstrike_offE.L.I.S. HOLDINGS LTDstrike_offE.P.E. ENERGY POWER EQUIPMENT LTDdissolvedEVERSKY ENTERPRISES LTDdissolvedF.S.C. FOOD SOLUTIONS CYPRUS LIMITEDdissolvedKALTEQ (CYPRUS) LIMITEDactiveMAREN FOR TRAINING AND CONSULTANCY LTDdissolvedMELOS INVESTMENTS LTDdissolvedOVERCLOUDS TRADING LTDdissolvedPERITIUM INVESTMENTS LIMITEDdissolvedPREMIER HOMES VILLAGE LTDdissolvedRIVALCO ENTERPRISES LTDdissolvedX-AXIS LIMITEDactiveZAROS INVESTMENTS LTDdissolvedΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100