DOSSIERS / LE.AL. ENTERPRISES LIMITED
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Company dossier

LE.AL. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-20
KYBE ID: HE65880 · HE65880 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LE.AL. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE65880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-20
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K.G. CATERING SERVICES LIMITEDdissolvedANTONIS LEONIDOU ANTONIOU GIFTSactiveAUTOTRAKIA L. CYPRUS LIMITEDdissolvedAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS (G. CHRISTOFOROU) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedC.R. REFUND SERVICES LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveM & C PILATES LIMITEDdissolvedM.K. & E.V. INVOLVED LIMITEDdissolvedN.A. LAST LINE LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPLURAL TRADING CO.activePOLYGIFTS LIMITEDdissolvedROTSAS TRADING & SERVICES LIMITEDdissolvedSKAINI TRADING LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
ORDIANCO HOLDINGS LIMITEDShared registered address · 7 share thisCARPETERIA LIMITEDShared registered address · 7 share thisA.K.G. CATERING SERVICES LIMITEDShared registered address · 7 share thisC.R. REFUND SERVICES LIMITEDShared registered address · 7 share thisBLIPO HOLDINGS LIMITEDShared registered address · 7 share thisN.A. LAST LINE LIMITEDShared registered address · 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
ΚΛΕΟΠΑΤΡΑ ΓΕΩΡΓΙΟΥ ΚΑΤΣΙΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

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