Key facts
activeLEANIT LTD
DRCIP data.gov.cy
HE369253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-10
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LEANIT LTD
RISK SCORE16LOW RISK
Companies at this address
13 totalDIM GT LIMITEDDOMINION MARITIME SERVICES LTDGKG GALAXI REAL ESTATE LIMITEDLORCOM LIMITEDMINIGAMES LTDOCLOR HOLDING LIMITEDPERSEPHONE XANTHIPPE LIMITEDPHOTECH ENTERPRISES LIMITEDTHIRD COAST LOGISTICS LIMITEDVMAROW VENTURES LIMITEDVMS VERBA MARITIME SERVICES (CY) LTDΔΟΥΜΠΟΣ & ΓΑΡΑΝΤΩΝΑΚΗ ΑΡΧΗ ΜΗΧΑΝΙΚΟΙ ΛΤΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 126 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100