DOSSIERS / LEO PARTNERS (CY) LIMITED
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Company dossier

LEO PARTNERS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-01
KYBE ID: HE324078 · HE324078 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
LEO PARTNERS (CY) LIMITED
DRCIP data.gov.cy
HE324078
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-01
DRCIP data.gov.cy
Ηρώδη Αττικού, 8Α,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

2C AUTO LIMITEDstrike_offADVGO42 LTDactiveAM UPGRADE BUSINESS SOLUTIONS LIMITEDdissolvedAOG AREA OF GAMES LTDactiveARBEITEN INVESTMENTS LTDdissolvedARENUM LTDactiveARTCAP EASTERN INVESTMENTS LIMITEDactiveASSEMBLAGE HOLDINGS LIMITEDdissolvedATL AUSTRIAN TRADING LIMITEDstrike_offBAZILIUSF LTDactiveBHRI LIMITEDdissolvedBONITIO HOLDINGS LTDdissolvedBRAMBILL LIMITEDstrike_offBUILDBUILD LTDactiveCBE MACHINERY LTDdissolvedCOIGILTIS INVESTMENTS LIMITEDdissolvedCOMPLEBAY LIMITEDdissolvedECUAMOS LIMITEDdissolvedELEMENTL GROUP LTDdissolvedEMLON LIMITEDactive

+44 more

Connections

6 links
Shared operator — likely the same administrator
K&P OUTSOURCING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSUNDAZE DIGITAL AGENCY LTDShared officer / director · 7 share thisGLORIOUS SERVICES LTDShared officer / director · 7 share thisGREEN UMBRELLA UKRAINE INVESTMENTS LIMITEDShared officer / director · 7 share thisCYNAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisART TORG s.r.o.Shared officer / director · 7 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

1 people
NameRoleFromSource
VALERII HRYSHCHUKdirector—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score75/100