DOSSIERS / LEONTEK LIMITED
← SearchExport PDF
Company dossier

LEONTEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-28
KYBE ID: HE464500 · HE464500 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LEONTEK LIMITED
DRCIP data.gov.cy
HE464500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-28
DRCIP data.gov.cy
Φαλήρου, 34,, Floor 1, Flat 103,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C. ACCESSION GROUP HOLDING LTDdissolvedA.C.E. PLAY SERVICES LTDactiveAGRICULTURE INVESTMENTS F. ROMANOS LTDactiveAIRGUARD LTDactiveA PLUS COMEDY SERVICES (CYPRUS) LIMITEDactiveAU.RUM TECH LAB LTDactiveAXENTONA ENTERPRISES LTDactiveBEYOND GROUP CONSULTING LTDactiveBEYOND THE PALE LTDdissolvedBRANDARIUM LIMITEDactiveCAPE INSURANCE BROKERS LTDactiveC & C INSURANCE BROKERAGE FIRM LTDactiveC&G INVENTIVE IDEAS LTDactiveCHERFANE ADVISORY GROUP LTDactiveCLOTECH TELECOMMUNICATIONS LIMITEDactiveCOMEDY CLUB PRODUCTION IP (CYPRUS) LIMITEDactiveCONTENT24 TECHNOLOGIES LIMITEDactiveCORENA TELECOMMUNICATIONS LIMITEDactiveDART TECH SYSTEMS (CY) LIMITEDdissolvedDRB INDUSTRIAL SOLUTIONS & CONSULTANCY LTDdissolved

+68 more

Connections

6 links
Shared operator — likely the same administrator
RICHFIELD HOLDINGS LIMITEDShared officer / director · 7 share thisMR-MEDIARANCH LTDShared officer / director · 7 share thisCORENA TELECOMMUNICATIONS LIMITEDShared officer / director · 7 share thisXYZ HORIZONS DESIGN CYPRUS LTDShared officer / director · 7 share thisRS PAPER SUPPLIES LIMITEDShared officer / director · 7 share thisMASTEROIL LIMITEDShared officer / director · 7 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
ΚΥΠΡΙΑΝΟΣ ΔΙΟΛΑΣdirector—Cyprus registry
HIGHWORTH (CYPRUS) SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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