DOSSIERS / LE.KO HOLDINGS LTD
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LE.KO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-16
KYBE ID: HE376352 · HE376352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LE.KO HOLDINGS LTD
DRCIP data.gov.cy
HE376352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-16
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

8 links
Shared operator — likely the same administrator
LE.KO COMPANY SERVICES LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ LEARNING BOXShared officer / director · 4 share thisΠΕΤΡΟΣ ΣΩΚΡΑΤΟΥΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΙΧΑΛΗΣ ΛΕΩΝΙΔΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΛΑΖΑΡΟΣ ΠΠΟΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.G.P STAR GENESIS PRODUCTIONS LTDShared officer / director · 5 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑShared officer / director · 5 share thisMICREMBO MANAGEMENT LTDShared officer / director · 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

5 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΗΣdirector—Cyprus registry
MICREMBO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100