DOSSIERS / LEYMAN ASSETS LIMITED
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Company dossier

LEYMAN ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-22
KYBE ID: HE400262 · HE400262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LEYMAN ASSETS LIMITED
DRCIP data.gov.cy
HE400262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-22
DRCIP data.gov.cy
Λόρδου Βύρωνος, 36,, Floor 7, Flat 702,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AB CYPRUS HOLDING LTDstrike_offACCBOOK SERVICESdissolvedACORN CAPITAL (CYPRUS) LIMITEDdissolvedAGBT ASSET SOLUTIONS LTDstrike_offAZHIEV GLOBAL ENTERPRISES TRADING LTDstrike_offBANC DE TOROactiveBOLSTERUP CONTECH LTDactiveBOTA NET WEB SOLUTION LTDactiveCHARALAMBOS G. MARANGOS LIMITEDactiveCODERDEX LTDstrike_offCOINBOOKS LIMITEDstrike_offDCF HOLDING LTDactiveDEERPATH VENTURES LIMITEDdissolvedDSGN SOLUTIONS LTDactiveELAZEM INVESTMENT LTDactiveE.P. ARCHITECTS L.L.C.activeFIORE ARCHITECTS I.K.E. - E.P. ARCHITECTS L.L.C.activeFLOWEO DIGITAL LIMITEDstrike_offF.M.T.L FUTURE MEDIA TECHNOLOGIESactiveFOREM SOLVINGS LTDactive

+43 more

Connections

13 links
Shared operator — likely the same administrator
MEDICAL ELECTRONIC DEVICES EUROPE M.E.D.E. LIMITEDShared registered address · 3 share thisLEYMAN HOLDINGS LIMITEDShared registered address · 3 share thisGREENLOT HOLDINGS LIMITEDShared officer / director · 12 share thisCHRIJOMA TRADING LIMITEDShared officer / director · 12 share thisDREAMCAP INVESTMENTS LTDShared officer / director · 12 share thisGLEBOVA HOLDINGS LTDShared officer / director · 12 share thisSPECTERGROVE COMPANY LTDShared officer / director · 12 share thisROSEN LIMITEDShared officer / director · 12 share thisSAMIYA ENTERPRISES LIMITEDShared officer / director · 12 share thisMARNES AQUA FLOW LTDShared officer / director · 12 share thisOUTBOX INTERNATIONAL (CY) LTDShared officer / director · 12 share thisMEDICAL ELECTRONIC DEVICES TRADING M.E.D.T. LIMITEDShared officer / director · 12 share thisBEAVERCREEK HOLDINGS LTDShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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