DOSSIERS / LEOSRIN LIMITED
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Company dossier

LEOSRIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-18
KYBE ID: HE346288 · HE346288 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LEOSRIN LIMITED
DRCIP data.gov.cy
HE346288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

11 links
Shared operator — likely the same administrator
SCI COFITEM BOULOGNEShared officer / director · 12 share thisAMELOT ROISSY HOTELShared officer / director · 12 share thisWohnungsbaugesellschaft Lanstrop GmbHShared officer / director · 12 share thisAG SYNERGIES PARIS SASShared officer / director · 12 share thisSTE D EXPLOITATION DE L HOTEL DU PARC DE BOUGIVALShared officer / director · 12 share thisAG EQ CALIFORNIA HOTELS SASShared officer / director · 12 share thisAG SYNERGIES PARIS SNCShared officer / director · 12 share thisHOTELIERE DE BOULOGNEShared officer / director · 12 share thisSCI DU 4 RUE DANTONShared officer / director · 12 share thisCDG RE SASShared officer / director · 12 share thisBOUGIVAL RE SASShared officer / director · 12 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

4 people
NameRoleFromSource
ANUJ KUMAR MITTALdirector—Cyprus registry
JEAN-BAPTISTE GARCIAdirector—Cyprus registry
META SOPHIA BEEMERdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100