DOSSIERS / LEOPOL MANUFACTURERS LIMITED
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Company dossier

LEOPOL MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-19
KYBE ID: HE85596 · HE85596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LEOPOL MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE85596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-19
DRCIP data.gov.cy
Βουκουρεστίου, 12,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RANARE TRADING LIMITEDShared officer / director · 2 share thisL. LEONIDAS SPORTS MANAGEMENTShared officer / director · 7 share thisDIRESCO LIMITEDShared officer / director · 7 share thisACTIONLAND TRADING LTDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΛΕΩΝΙΔΑ Η. ΛΕΩΝΙΔΑShared officer / director · 7 share thisSAINT ANTHIMOS LTDShared officer / director · 7 share thisΦΑΡΜΑ ΛΕΩΝ. ΛΤΔShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100