DOSSIERS / LEATHEREX LIMITED
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Company dossier

LEATHEREX LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-01
KYBE ID: HE9519 · HE9519 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LEATHEREX LIMITED
DRCIP data.gov.cy
HE9519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-01
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 5,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΙΚΟΣ ΝΕΟΚΛΗ ΑΝΤΩΝΙΑΔΗ ΛΤΔShared officer / director · 3 share thisΓΙΑΝΝΑΚΗΣ Ν. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝ.Α. PISSOURI SUN DEVELOPERS LIMITEDShared registered address · 5 share thisHIP HOP SHOPShared registered address · 5 share thisBULLDOZER TRADINGShared registered address · 5 share thisBLACKBRIDGE TRADING LIMITEDShared registered address · 5 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
ΛΑΜΠΡΟΣ Γ. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ Γ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEATHEREX EXPORTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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