DOSSIERS / LEONETTI CO LIMITED
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Company dossier

LEONETTI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-06
KYBE ID: HE98311 · HE98311 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
LEONETTI CO LIMITED
DRCIP data.gov.cy
HE98311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-06
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, WAYWIN PLAZA, Floor 3, Flat 301,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELSMP LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI SERVICES LIMITEDstrike_offMARAVILHAS SOLUTIONS LIMITEDdissolvedMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENERGY LTDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS LANDMARK LIMITEDactiveMARFIELDS SERVICES LIMITEDstrike_offMG GAIA LIMITEDactive

+19 more

Connections

9 links
Shared operator — likely the same administrator
MG GAIA LIMITEDShared officer / director · 10 share thisNCPR CENTRAL PARK RESIDENCES MANAGEMENT LIMITEDShared officer / director · 10 share thisORSOLYA CO. LIMITEDShared officer / director · 10 share thisMARFIELDS ESTATES LIMITEDShared officer / director · 10 share thisPARSINO LIMITEDShared officer / director · 10 share thisMILFIN INVESTMENT COMPANY LIMITEDShared officer / director · 10 share thisMARFIELDS ENERGY LTDShared officer / director · 10 share thisMARFIELDS ENTERPRISES LIMITEDShared officer / director · 10 share thisNCPR CENTRAL PARK RESIDENCES SERVICES 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

3 people
NameRoleFromSource
ELENA NARBUTSdirector—Cyprus registry
ΕΥΡΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΗΛΕΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONETTI SERVICES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100