DOSSIERS / LEROUTO LTD
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Company dossier

LEROUTO LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-21
KYBE ID: HE350486 · HE350486 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
LEROUTO LTD
DRCIP data.gov.cy
HE350486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-21
DRCIP data.gov.cy
Στροβόλου, 259,, Flat 101,, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_off

+19 more

Connections

4 links
Shared operator — likely the same administrator
GINIWEB LIMITEDShared registered address · 5 share thisSERPA MEDICAL LTDShared registered address · 5 share thisMICHAELS ELECTRIC CARS LTDShared registered address · 5 share thisΠΕΡΙΠΤΕΡΟ ΜΙΛΤΙΑΔΗΣ & ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared registered address · 5 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
MΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
MΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

MΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100