DOSSIERS / LEUEINA LTD
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Company dossier

LEUEINA LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-01
KYBE ID: HE436032 · HE436032 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LEUEINA LTD
DRCIP data.gov.cy
HE436032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-01
DRCIP data.gov.cy
Αλεξάνδρειας, 6,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ACHATES OFFSHORE GLOBAL LIMITEDactiveACHATES OFFSHORE LIMITEDactiveACHATES OFFSHORE SHIPMANAGEMENT LIMITEDactiveALLWEA LTDactiveALLWEA STRUCTURED IV LTDactiveAMARIANA SHIPPING CO. LTDactiveANCOHUMA SHIPPING CO. LTDdissolvedANETO SHIPPING CO. LTDdissolvedASPIRE NAVIGATION CO. LIMITEDactiveASTRAKA HOLDINGS LTDdissolvedAVERONO LTDactiveBLUWHIRL HOLDING LIMITEDactiveBONUTO LTDactiveCARGO SHIPTRADING (CYPRUS) LIMITEDactiveCLAPOTIS MARITIME LTDactiveDAPHNE BLUE MARITIME LTDactiveDEMILE LIMITEDactiveESPAN LTDactiveFYER LTDactiveGRAND FUTUR HOLDINGS LIMITEDactive

+44 more

Connections

5 links
Shared operator — likely the same administrator
PELAGIC CAPITAL LTDShared officer / director · 6 share thisFYER LTDShared officer / director · 6 share thisMVO LIMITEDShared officer / director · 6 share thisH.M. PELAGIC PARTNERS LTDShared officer / director · 6 share thisCLAPOTIS MARITIME LTDShared officer / director · 6 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
AHMAD ABOU MERHIdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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