DOSSIERS / LEONEL EXCLUSIVE COMMODITIES LIMITED
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Company dossier

LEONEL EXCLUSIVE COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-12
KYBE ID: HE64307 · HE64307 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LEONEL EXCLUSIVE COMMODITIES LIMITED
DRCIP data.gov.cy
HE64307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-12
DRCIP data.gov.cy
Kennedy, 64,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
C.A THE MUSIC STRIKERS LIMITEDdissolvedINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDdissolvedLA.TS TRADING CO. LIMITEDdissolvedL.S.F. TRADING LIMITEDdissolvedNEOVITAL (OVERSEAS) LIMITEDdissolvedN.M. & A.S. GEMBEADS LIMITEDdissolvedP.K.M. CONSULTANCY SERVICES LIMITEDdissolvedVIDOPIN ENTERPRISES LIMITEDdissolvedY.C. & D.D. ON TIME COURIER SERVICES LIMITEDdissolvedYIOTA CONSTANDINIDOU TRADING LIMITEDdissolvedΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔdissolvedΧ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔstrike_off

Connections

10 links
Shared operator — likely the same administrator
VIDOPIN ENTERPRISES LIMITEDShared officer / director · 4 share thisLA.TS TRADING CO. LIMITEDShared officer / director · 4 share thisOLKIN ENTERPRISES LIMITEDShared officer / director · 4 share thisVIDOPIN ENTERPRISES LIMITEDShared registered address · 8 share thisC.A THE MUSIC STRIKERS LIMITEDShared registered address · 8 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared registered address · 8 share thisΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisL.S.F. TRADING LIMITEDShared registered address · 8 share thisINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDShared registered address · 8 share thisLA.TS TRADING CO. LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
LEONID VOLKOVdirector—Cyprus registry
NELYA KARABUTdirector—Cyprus registry
OLGA KINSKIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LEONID VOLKOV (officer) matches PEP Leonid Volkov — deputy of the Yekaterinburg city Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100