DOSSIERS / LIONHEAD INVESTMENTS LIMITED
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Company dossier

LIONHEAD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-19
KYBE ID: HE457725 · HE457725 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LIONHEAD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE457725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-19
DRCIP data.gov.cy
Νικόλα Οικονόμου, 3,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JOHNELINA TRADING LTDShared officer / director · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 3 share thisLEO PATRIOTIS LIMITEDShared officer / director · 3 share thisJOHNELINA INVESTMENTS LIMITEDShared officer / director · 3 share thisJOHNELINA INVESTMENTS LIMITEDShared registered address · 4 share thisLEO PATRIOTIS LIMITEDShared registered address · 4 share thisTHAI SENSE MASSAGEShared registered address · 4 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
ΓΙΑΝΝΑ ΠΑΤΡΙΩΤΗdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΤΡΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHNELINA INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100