DOSSIERS / LEONARDO CRYSTAL COVE LIMITED
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LEONARDO CRYSTAL COVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-23
KYBE ID: HE376705 · HE376705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LEONARDO CRYSTAL COVE LIMITED
DRCIP data.gov.cy
HE376705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER, Flat 101,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.LIOR PROPERTIES LTDstrike_offALLTIME AVIATION PRIVATE JET LTDstrike_offALL TIME PRIVATE JETSactiveARCTICSERVUS LIMITEDstrike_offARISFAM MED LTDactiveARTERIAL LIMITEDstrike_offBAYDICAL PROPERTIES LTDstrike_offB.C. HIROSHIMA (CY) LTDstrike_offB.C. HORNINGTON (CY) LTDstrike_offBEVEROZO LIMITEDactiveCGS PREMIER CONSTRUCTION LTDactiveCIRCLESERVUS LIMITEDstrike_offCOMPTES INVESTMENTS LTDactiveCOSARIAN LTDstrike_offCRYSTAL COVE MANAGEMENT LTDactiveC.S. TRADING (OVERSEAS) LIMITEDstrike_offCYHK HOTELS LTDstrike_offDIMOND QUALITY CONSTRUCTION LTDstrike_offDOMICELLANO LIMITEDstrike_offENRH CONSULTING LTDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
RON ALONIdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

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