DOSSIERS / LEYIN LTD
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Company dossier

LEYIN LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-19
KYBE ID: HE444983 · HE444983 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LEYIN LTD
DRCIP data.gov.cy
HE444983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-19
DRCIP data.gov.cy
Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 5,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

4TREE LAURUS LLPactiveA.B. FASTFOOD SYSTEMS LIMITEDactiveACICO INVESTMENTS LIMITEDdissolvedADITON LTDdissolvedA-FAMOUS SECRETARIAL LIMITEDdissolvedAGALLO CONSULTANTS LTDdissolvedAGAVON CORPORATION LTDdissolvedALTITUDEC 35 LTDdissolvedA.L. VALE MANAGEMENT LTDdissolvedALVOR LTDdissolvedAMCASTdissolvedANAPESTOS LTDdissolvedANOREVE LIMITEDactiveAPEXO LTDstrike_offARCSONIC TECH LTDactiveARKIMOS LTDactiveASENDO PROPERTIES LIMITEDactiveASPRIME LTDstrike_offAWELLION LIMITEDactiveBANUBA (CYPRUS) LIMITEDactive

+216 more

Connections

8 links
Shared operator — likely the same administrator
KAIMAKLIOTIS I. & P. DLCShared officer / director · 9 share thisVALUEDATA CORPORATION LIMITEDShared officer / director · 9 share thisSKYBOUND INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisCOGNIC PUBLIC COMPANY LTDShared officer / director · 9 share thisP.K. ZVARNA LTDShared officer / director · 9 share thisTATOX LTDShared officer / director · 9 share thisCEE CONFECTIONERY INVESTMENTS LIMITEDShared officer / director · 9 share thisCOGNIC CAPITAL PLCShared officer / director · 9 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
ΠΑΥΛΟΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100