DOSSIERS / LEUNA LIMITED
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Company dossier

LEUNA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-23
KYBE ID: HE402295 · HE402295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LEUNA LIMITED
DRCIP data.gov.cy
HE402295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-23
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001A,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A.A. INTERNATIONAL CHESS COMPANY LIMITEDactiveAMIRDEN MANAGEMENT LIMITEDactiveBCO LIMITEDdissolvedBRAWEA LTDactiveCALAMORRO LIMITEDactiveCARSEGATE LTDactiveDAOWEST ENTERPRISES LTDstrike_offDM - PRO GROUP LTDactiveENERTRA LIMITEDstrike_offENFLAMEX LIMITEDactiveFINACOM VENTURE CAPITAL (CY) LIMITEDactiveFINOM HOLDING LIMITEDdissolvedFINOM PAYMENTS LTDdissolvedFINOM TECH LTDactiveFINSTRUCT TECHNOLOGIES LTDactiveFRANDOM HOLDING LIMITEDstrike_offGGD DEVELOPERS UNKNOWN LTDstrike_offGLOBAL JET SERVICES LTDdissolvedGREEN GREY HOLDING (CY) LTDactiveGREEN GREY SERIES LTDstrike_off

+38 more

Connections

11 links
Shared operator — likely the same administrator
WATERSHED MEDIA LTDShared officer / director · 12 share thisSBDA GROUP LTDShared officer / director · 12 share thisBURGER KING POVOLZHYE (CYPRUS) LIMITEDShared officer / director · 12 share thisTALEAN SERVICES LTDShared officer / director · 12 share thisIDKFA GLOBAL LTDShared officer / director · 12 share thisΤΕΤΙΑΝΑ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisSKAGIT INVESTMENTS LIMITEDShared officer / director · 12 share thisRELIDA LIMITEDShared officer / director · 12 share thisTALEAN SECRETARIAL LTDShared officer / director · 12 share thisTALEAN NOMINEES LTDShared officer / director · 12 share thisRESOLINA INVEST 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
ΤΕΤΙΑΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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