DOSSIERS / LEONANDRI ENTERPRISES LIMITED
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Company dossier

LEONANDRI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-05
KYBE ID: HE75692 · HE75692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LEONANDRI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-05
DRCIP data.gov.cy
Βηθλεέμ, 15,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KITONEMA ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100