DOSSIERS / L.B. LEON TRADE CO LIMITED
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Company dossier

L.B. LEON TRADE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-04
KYBE ID: HE82267 · HE82267 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L.B. LEON TRADE CO LIMITED
DRCIP data.gov.cy
HE82267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-04
DRCIP data.gov.cy
Κινύρα, 7,, GALAXIAS BUILDING, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AESTHETICON PRIME LIMITEDactiveALCYONEUS ENTERPRISES LIMITEDdissolvedAPAS SECURITY & COMPUTER SOLUTION LIMITEDstrike_offB.C.R. INTACT LIMITEDdissolvedDEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSactive"DENIS" OVERSEAS CO LIMITEDdissolvedDM ATLANTIS RECRUTIMENT LTDactiveDUNBRIDGE TRADING LIMITEDdissolvedE. MICHAEL' S RESTAURANTdissolvedENTERTAINMENT RIGHT LIMITEDdissolvedFUMIGATE HOLDING LIMITEDdissolvedKELLES TRADING LTDstrike_offLYNDOCH HOLDING LIMITEDdissolvedMC TRINITY APPLIED TECHNOLOGY LIMITEDdissolvedMEDBLUE REALTYdissolvedNUESHA HOLDING LIMITEDdissolvedPIMCA E.U. LTDstrike_offPLANOMERNO HOLDING LIMITEDdissolvedP. N. A DEVELOPERS LIMITEDdissolvedSOSORE LIMITEDactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
"DENIS" OVERSEAS CO LIMITEDShared registered address · 2 share this"MELISSANTHI" TRADING CO LIMITEDShared officer / director · 8 share this"DENIS" OVERSEAS CO LIMITEDShared officer / director · 8 share thisΑ. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJUVI OVERSEAS CO LIMITEDShared officer / director · 8 share thisMOD & MOD TRADING LIMITEDShared officer / director · 8 share thisGEORGE STASIS & SON DEVELOPERS LIMITEDShared officer / director · 8 share this"RISSA" TRADING LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
LEONID P. BARKOVSKIdirector—Cyprus registry
ΝΙΚΗ ΚΑΘΗΤΖΙΩΤΟΥ-ΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100