DOSSIERS / LEONOTE LIMITED
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Company dossier

LEONOTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-18
KYBE ID: HE421671 · HE421671 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
LEONOTE LIMITED
DRCIP data.gov.cy
HE421671
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-18
DRCIP data.gov.cy
Αναστάση Σιούκρη, 1,, PAMELVA COURT, Flat 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HAVENPORT INVESTMENTS LIMITEDShared officer / director · 5 share thisSOLIDLINE CONSULTANTS LIMITEDShared officer / director · 5 share thisLELADA ENTERPRISES LIMITEDShared officer / director · 5 share thisSAPSAN TRADING LTDShared officer / director · 5 share thisJOHN PAPAS FURNISHING LIMITEDShared officer / director · 11 share thisL I P CATERING & CONSULTANCY SERVICES LIMITEDShared officer / director · 11 share thisOmega Entertainment & Services GmbHShared officer / director · 11 share thisKEYCREST LIMITEDShared officer / director · 11 share this3 F Fenster-, Markisen- Rolläden Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisJ.M.P. GRILL HOUSE LTDShared officer / director · 11 share thisAVERITAS PROPERTIES CYPRUS LTDShared officer / director · 11 share thisJOHN PAPAS HOLDINGS LIMITEDShared officer / director · 11 share thisHURACANO LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ANASTASIA TOLSTAYAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ANASTASIA TOLSTAYAsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Ιωάννης Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100