DOSSIERS / LEON KYPRIANOU & CO LIMITED
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Company dossier

LEON KYPRIANOU & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-08
KYBE ID: HE69432 · HE69432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LEON KYPRIANOU & CO LIMITED
DRCIP data.gov.cy
HE69432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-08
DRCIP data.gov.cy
Μιχ. Κασιαλου, 1,, Flat 202,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KLMM AGENCIES LIMITEDShared officer / director · 2 share thisRALAEL HOLDINGS LIMITEDShared officer / director · 7 share thisMOLTANA HOLDINGS LIMITEDShared officer / director · 7 share thisN. B. D. ENTERPRISES LIMITEDShared officer / director · 7 share thisANBEECO INVESTMENTS LIMITEDShared officer / director · 7 share thisRODERE HOLDINGS LIMITEDShared officer / director · 7 share thisDEALMAX 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
ΝΤΕΠΟΡΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ Γ. ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 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