DOSSIERS / LEIDONA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

LEIDONA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379192 · HE379192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEIDONA HOLDINGS LIMITED
DRCIP data.gov.cy
HE379192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Ιπποκράτους, 30,, Floor 1, Flat 101,, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZENIT HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100