DOSSIERS / LEO LEISURE CO LIMITED
← SearchExport PDF
Company dossier

LEO LEISURE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-29
KYBE ID: HE51408 · HE51408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
LEO LEISURE CO LIMITED
DRCIP data.gov.cy
HE51408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-29
DRCIP data.gov.cy
Παύλου Κριναίου, 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. ANDRONICOU ENTERPRISES LIMITEDShared officer / director · 9 share thisPELEKANOS DENTAL CLINIC LIMITEDShared officer / director · 9 share thisΤ & Μ (ΜΕΤΑΠΟΙΗΣΗ ΞΥΛΟΥ) ΛΤΔShared officer / director · 9 share thisVERTICALISShared officer / director · 9 share thisM & S ANDRONICOU ENTERPRISES LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΤΡΕΙΤΙΝΓΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΗ.Ν. ΑΜSTERDAM PUB LTDShared officer / director · 9 share thisRCDC ROCK CLIMBING DEVELOPMENT CYPRUS LTDShared 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
ΜΑΡΙΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100