DOSSIERS / LEON FAMILY OFFICE LTD
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Company dossier

LEON FAMILY OFFICE LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-12
KYBE ID: HE455379 · HE455379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LEON FAMILY OFFICE LTD
DRCIP data.gov.cy
HE455379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-12
DRCIP data.gov.cy
Σπυρου Κυπριανου, 47,, NOBLE CENTER, Floor 2, Flat 201(Α),, Μεσα Γειτονια, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100