DOSSIERS / LEON MFO INVESTMENTS LIMITED
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Company dossier

LEON MFO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-30
KYBE ID: HE326316 · HE326316 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
LEON MFO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE326316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-30
DRCIP data.gov.cy
Σπυρου Κυπριανου, 47,, NOBLE CENTER, Floor 2, Flat 202,, Μεσα Γειτονια, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Corporate ownership network
DENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLCOwns / controls · active
Shared operator — likely the same administrator
LEON VALUE FUND AIFLNP VCIC LIMITEDShared officer / director · 3 share thisF.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITEDShared officer / director · 3 share thisOPTIMOORE BALANCED RAIF V.C.I.C. PLCShared registered address · 6 share thisLEON GLOBAL HEDGE FUND RAIF V.C.I.C. PLCShared registered address · 6 share thisTIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLCShared registered address · 6 share thisDENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLCShared registered address · 6 share thisLEON DYNAMIC ALLOCATION FUND RAIF V.C.I.C. PLCShared registered address · 6 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 7 share thisY.F.D IMPORT - EXPORTS LTDShared officer / director · 7 share thisDENISON INVESTMENTS LIMITEDShared officer / director · 7 share thisMORAVIAN LIMITEDShared officer / director · 7 share thisCYNOR MARKETING & CONSULTING SERVICES LTDShared officer / director · 7 share thisD.F.I. INFORMATION LIMITEDShared officer / director · 7 share thisEDJ HOLDINGS LTDShared officer / director · 10 share thisELLI IOANNOU & DAUGHTERS 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.

Showing 16 of 23 — full graph via /v1/entities/HE326316/network.

People with significant control

5 people
NameRoleFromSource
ANDREY NARUTSKIYdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΛΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENISON INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100