DOSSIERS / LEINIA LTD
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Company dossier

LEINIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-07
KYBE ID: HE422381 · HE422381 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LEINIA LTD
DRCIP data.gov.cy
HE422381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-07
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 1,, BLOCK B, Flat 39,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveAML AVIATION MANAGEMENT LTDactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactive

+70 more

Connections

7 links
Shared operator — likely the same administrator
AURINOVA LTDShared officer / director · 8 share thisAML AVIATION MANAGEMENT LTDShared officer / director · 8 share thisARC CONSULTING LTDShared officer / director · 8 share thisVELOMAT CYPRUS LTDShared officer / director · 8 share thisSTRATUM SOLUTIONS LTDShared officer / director · 8 share thisCANOPS CONSULTING LTDShared officer / director · 8 share thisADAGIA LTDShared officer / director · 8 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
ΜΑΡΙΑ ΚΙΟΥΡΤΗdirector—Cyprus registry
PARKALO MARKETING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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