DOSSIERS / LERONIA TRADING LIMITED
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Company dossier

LERONIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-26
KYBE ID: HE57039 · HE57039 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LERONIA TRADING LIMITED
DRCIP data.gov.cy
HE57039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Floor 2, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

12 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "GVK-GUSEV"Shared officer / director · 2 share thisSANTA-MONICA TRADE OFFSHORE LIMITEDShared registered address · 6 share thisSERVATERRE CO LIMITEDShared registered address · 6 share thisVERMILION ENTERPRISES LIMITEDShared registered address · 6 share thisE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDShared registered address · 6 share thisVEMBRACE TRADING LIMITEDShared registered address · 6 share thisOLYSSES TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 7 share thisSCOPAS TRADING LIMITEDShared officer / director · 7 share thisSICOM MIDDLE EAST CO LIMITEDShared officer / director · 7 share thisVEMBRACE TRADING LIMITEDShared officer / director · 7 share thisSERVATERRE CO 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
GUSEV VLADIMIRdirector—Cyprus registry
ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GUSEV VLADIMIR (officer) matches PEP Vladimir Gusev — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUSEV VLADIMIR (officer) matches PEP Vladimir Gusev — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100