DOSSIERS / LEONETTI SERVICES LIMITED
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LEONETTI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445496 · HE445496 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
LEONETTI SERVICES LIMITED
DRCIP data.gov.cy
HE445496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, WAYWIN PLAZA, Floor 3, Flat 301,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELSMP LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI CO LIMITEDstrike_offMARAVILHAS SOLUTIONS LIMITEDdissolvedMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENERGY LTDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS LANDMARK LIMITEDactiveMARFIELDS SERVICES LIMITEDstrike_offMG GAIA LIMITEDactive

+19 more

People with significant control

2 people
NameRoleFromSource
TAL MASHKIFdirector—Cyprus registry
ΜΑΡΙΑ ΠΗΛΕΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONETTI CO LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100