DOSSIERS / LEBLONE LITIGATION GROUP LIMITED
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Company dossier

LEBLONE LITIGATION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-11
KYBE ID: HE333241 · HE333241 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LEBLONE LITIGATION GROUP LIMITED
DRCIP data.gov.cy
HE333241
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-11
DRCIP data.gov.cy
1 Απριλίου, 102,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

25GREEN ATHENA DEVELOPMENT LIMITEDactive25RED ATHENA DEVELOPMENT LIMITEDactive26BLUE ATHENA DEVELOPMENT LTDactiveAEROTRUST SECRETARIAL LIMITEDactiveAGATEAN INVESTMENT LTDstrike_offARYALIA HOLDING LTDactiveBAKEJ LTDactiveCALDERA INVESTMENT (CY) LIMITEDstrike_offCAPAMERA LTDstrike_offCEPPM PAIN ADVANCED HEALTHCARE LIMITEDactiveCLADIUSCO LIMITEDactiveCNC GLOBAL COMPANIES LIMITEDactiveCOMPULA HOLDINGS LIMITEDactiveCYRRUS STRUCTURED PRODUCT LTDactiveDIAKEL LTDactiveDOFASOL LTDactiveDRAXIS HOLDING LTDactiveELIAR INVESTMENTS LTDactiveELIMERI LTDactiveE.M.E.A. INVESTMENTS CO LIMITEDactive

+40 more

Connections

10 links
Shared operator — likely the same administrator
HIRZO LIMITEDShared officer / director · 11 share thisCEPPM PAIN ADVANCED HEALTHCARE LIMITEDShared officer / director · 11 share thisFIDAMATOR CONSULTING LIMITEDShared officer / director · 11 share thisNARUWE LIMITEDShared officer / director · 11 share thisENARETO LIMITEDShared officer / director · 11 share thisELENIMA LIMITEDShared officer / director · 11 share thisLEBENA LIMITEDShared officer / director · 11 share thisSMARTFIELD LTDShared officer / director · 11 share thisARTEHESIS INVESTMENT LIMITEDShared officer / director · 11 share thisNERVIQ LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣdirector—Cyprus registry
AEROTRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100