DOSSIERS / LEONARD FAIRCLOUGH (HOTELS) LIMITED
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LEONARD FAIRCLOUGH (HOTELS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-21
KYBE ID: HE3383 · HE3383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEONARD FAIRCLOUGH (HOTELS) LIMITED
DRCIP data.gov.cy
HE3383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1970-12-21
DRCIP data.gov.cy
Βίκτωρος Ουγκό, 12,, NICOLAIDES BUILDING, BLOCK B, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
DIAMOND SMILE BY LACCOTRIPES DENTAL CLINICactiveE.B.A. CATERING GROUP LTDdissolvedESTATESNET TMactiveGH HYDROVOLT LTDactiveGTML GLOBAL TRAFFIC MEDIA (CYPRUS) LIMITEDdissolvedHAGSHAMA LIMITEDstrike_offLEONARD FAIRCLOUGH (CYPRUS) LIMITEDactiveLIOLIA COMPANY LTDstrike_offROSE PERLENT TRADING LTDdissolvedSMARTACON LTDdissolvedSUN CE PRODUCTS LIMITEDactiveTABULA WOOD IMPORT LTDdissolvedΔΡ. ΜΕΝΕΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Ι.Ε.Π.Ε.activeΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔactiveΣΤΑΥΡΟΥΛΑ ΣΤΑΥΡΗ-ΛΑΚΚΟΤΡΥΠΗ Ο.Ε.Π.Ε.active

People with significant control

4 people
NameRoleFromSource
YAACOV AFIKdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΠΙΣΣΑΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
YAACOV AFIKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100