DOSSIERS / LENEODA TRADING CO LIMITED
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Company dossier

LENEODA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-23
KYBE ID: HE79169 · HE79169 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LENEODA TRADING CO LIMITED
DRCIP data.gov.cy
HE79169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-23
DRCIP data.gov.cy
Ηλία Παπακυριακού, 6,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R.Y. PAINTWORKS LIMITEDShared registered address · 3 share thisM.N. MICHAEL INVESTMENT CO LIMITEDShared registered address · 3 share thisR.P.S. PROMOTIONS CHARALAMBOUS LIMITEDShared officer / director · 10 share thisINTERPROVOLI SERVICES LTDShared officer / director · 10 share thisEASTFIELD PROPERTIES LIMITEDShared officer / director · 10 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 10 share thisRPS PROMOTIONS PUBLIC LTDShared officer / director · 10 share thisΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΡΕΝΟΣ ΚΑΙ ΝΙΚΟΣ ΠΡΟΜΟΤΙΟΝΣShared officer / director · 10 share thisDAY & TIME MANUFACTURING CO LIMITEDShared officer / director · 10 share thisR.P.S. LENEODA LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΡΕΝΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.P.S. LENEODA LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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