DOSSIERS / LEOGEM INTERNATIONAL LIMITED
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Company dossier

LEOGEM INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-05
KYBE ID: HE406745 · HE406745 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LEOGEM INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE406745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-05
DRCIP data.gov.cy
Ερεχθείου, 11,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. ISLANDS DEVELOPMENT LIMITEDactiveALBA TEXTILE (CYPRUS) LTDstrike_offALFALAH CAPITAL LIMITEDactiveA.N.R HOLDINGS LTDactiveA.O.K.A. ORANGE CONSULTANTS LIMITEDstrike_offAPESCO HOLDINGS LIMITEDstrike_offAPPCENTRIC LIMITEDstrike_offAUSTROFIN HOLDINGS LIMITEDstrike_offAUSTROFIN TRANSPORT SERVICES LIMITEDactiveBABOLO TRADING LIMITEDdissolvedBAGON CONSULTING INTERNATIONAL LIMITEDdissolvedBETOKING LIMITEDactiveBIOPOLIS DEVELOPMENT LIMITEDstrike_offBLISS MARITIME LIMITEDstrike_offBLOCKYIELD CAPITAL LTDstrike_offBLOCKYIELD HOLDINGS LTDstrike_offBRIGHT JOURNEY HOLDING LIMITEDdissolvedCASTELLO FARAGLIONI LTDstrike_offC.C.G. CRYPTOCHATS LIMITEDdissolvedCHRISCORP LIMITEDdissolved

+101 more

People with significant control

6 people
NameRoleFromSource
ANTRIANA CHRISTOSdirector—Cyprus registry
CHLOE MARINA LEWISdirector—Cyprus registry
CHRISTE SPYROS CHRISTOSdirector—Cyprus registry
CONSTANDINOS CHRISTIE CHRISTOSdirector—Cyprus registry
SPIRO NICOLAS CHRISTOSdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100