DOSSIERS / LEONCY PARTNERSHIP LIMITED
← SearchExport PDF
Company dossier

LEONCY PARTNERSHIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-07
KYBE ID: HE390750 · HE390750 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LEONCY PARTNERSHIP LIMITED
DRCIP data.gov.cy
HE390750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-07
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat E2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AGASNO HOLDINGS LIMITEDdissolvedALL STAR FINTECH SOLUTIONS LTDstrike_offANEX TOURS LTDdissolvedASKHERAMO LTDactiveATROPOL INVESTMENTS LTDstrike_offBALANAR TRADING LTDdissolvedCATAGAVO TRADING LTDdissolvedCONCORD SPARE PARTS LTDstrike_offCRYPTERIUM (CY) LTDdissolvedDEXAGON LTDactiveDOPEC INTERNATIONAL MANAGEMENT LTDdissolvedEASTMARK INVESTMENTS LTDdissolvedELLYFANTRUNK LTDactiveFELICAS LIMITEDactiveFENIXTOUR LTDdissolvedFINEHAZE INVESTMENTS LTDdissolvedGCI GREAT CARE TO INVEST LTDdissolvedGEMS VILLA LIMITEDactiveGOODHASON TRADING LTDdissolvedGORAM INVEST LTDactive

+56 more

Connections

6 links
Shared operator — likely the same administrator
MOLIVARA LIMITEDShared officer / director · 7 share thisSOFYAN LIMITEDShared officer / director · 7 share thisAUREVINE LTDShared officer / director · 7 share thisHYATI-JS LTDShared officer / director · 7 share thisSTRASSHILL HOLDINGS LIMITEDShared officer / director · 7 share thisBALANCHINE LTDShared officer / director · 7 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
ΡΑΦΑΕΛΛΑ ΚΙΑΡΑ ΤΖΙΑΝΦΙΛΙΠΠΙ ΝΤΕ ΠΑΡΕΝΤΙdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΚΙΑΡΑ ΤΖΙΑΝΦΙΛΙΠΠΙ ΝΤΕ ΠΑΡΕΝΤΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100