DOSSIERS / LEOPLEX DEVELOPMENT LTD
← SearchExport PDF
Company dossier

LEOPLEX DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-22
KYBE ID: HE427010 · HE427010 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
LEOPLEX DEVELOPMENT LTD
DRCIP data.gov.cy
HE427010
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-22
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, SUITE M1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

People with significant control

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100